TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.
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
- CAYMAN
- Country
- KY
- Incorporated
- 2006-01-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/149646
Relationships
- [Representation, incoming] intermediary of KPMG - (Taipei) ??????????
- [Ownership, incoming] beneficial owner of WU, Yu-Mei
- [Ownership, incoming] beneficial owner of WEI, Ying-Chiao
- [Ownership, incoming] beneficial owner of WEI, Yin-Heng
- [Ownership, incoming] beneficial owner of WEI, Yin-Chun
- [Ownership, incoming] beneficial owner of WEI, Ing-Chou
- [Ownership, incoming] beneficial owner of WU, Chung-Yi
- [Ownership, incoming] beneficiary of WEI, Ying-Chiao
- [Ownership, incoming] beneficiary of WEI, Ing-Chou
- [Ownership, incoming] beneficiary of WU, Chung-Yi
- [Ownership, incoming] beneficiary of WU, Yu-Mei
- [Directorship, incoming] director of WEI, Yin-Heng
- [Directorship, incoming] director of WEI, Yin-Chun
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Ownership, incoming] shareholder of Ting Hsin (CI) Holding Corp.
- [Directorship, incoming] director of Brott Limited
- [Directorship, incoming] assistant secretary of Camber Limited
- [Ownership, incoming] beneficiary of WEI, Yin-Heng
- [Ownership, incoming] beneficiary of WEI, Yin-Chun
- [Directorship, incoming] assistant secretary of Fairdale Limited