by The International Consortium of Investigative Journalists
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Entity

Timpco International Co., Ltd

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
China Chemical & Pharmaceutical Co. Ltd Shareholder - - Offshore Leaks
Secorp Limited Secretary 1999-07-28 - Offshore Leaks
Shiun-Sheng Wang Beneficial owner 2008-09-18 - Offshore Leaks
Simon Chang Authorised person / signatory - - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder - - Offshore Leaks
Wang, Hsun-Huei Director 1993-11-17 - Offshore Leaks
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Intermediary

Status Data From
MGI Excellence & Co. - Offshore Leaks
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