TTS INVESTMENTS, INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- TW
- Incorporated
- 1996-10-01
- Dissolved
- 2010-11-13
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10185666
Relationships
- [Representation, incoming] intermediary of POWER POINT INT'L CO., LTD.
- [Ownership, incoming] shareholder of YEH, WEI-CHING
- [Ownership, incoming] shareholder of YEH, YEING-SHENG
- [Ownership, incoming] shareholder of YEH, I-FONG
- [Ownership, incoming] shareholder of YEH, YU-CHING
- [Ownership, incoming] shareholder of YEH, WEI-FEN
- [Ownership, incoming] shareholder of YEH, I-FONG
- [Ownership, incoming] shareholder of YEH, WEI-JEN
- [Ownership, incoming] shareholder of YEH, YUNG-CHIA
- [Ownership, incoming] shareholder of YEH, CHIEN-HUA
- [Ownership, incoming] shareholder of TRIO INDUSTRIES CO.., LTD.
- [Ownership, incoming] shareholder of TRIO INDUSTRIES CO., LTD.
- [Ownership, incoming] shareholder of PECKY YEH
- [Ownership, incoming] shareholder of YEH, CHUNG-MING
- [Ownership, incoming] shareholder of GRACE YEH
- [Ownership, incoming] shareholder of YEH, TZU-HAO
- [Ownership, incoming] shareholder of YEH, CHIEN-YI
- [Ownership, incoming] shareholder of YEH, SHIH-HAO
- [Ownership, incoming] shareholder of YEH, CHUNG-MIN