TMC (Cayman) Holding Corporation

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: 2006-09-13
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/151715

Relationships

[Representation, incoming] intermediary of Deloitte & Touche - ?????????? - (Kaohsiung)
[Directorship, incoming] director of Tsao, Sheh-Ming
[Directorship, incoming] director of Tsao, Shih-Liang
[Directorship, incoming] director of Tsao, Yi-Chung
[Ownership, incoming] shareholder of Comco (Samoa) Inc.
[Ownership, incoming] shareholder of Yu, Lin Su-Cheng
[Ownership, incoming] shareholder of Chang, Chen-Jung
[Ownership, incoming] shareholder of Chapel Nominees Ltd.
[Ownership, incoming] shareholder of Chang, Chin-Lung
[Ownership, incoming] shareholder of Chang, Ya-Ling
[Ownership, incoming] shareholder of Chu, Pai-Nien
[Ownership, incoming] shareholder of Chang, Ya-Lan
[Ownership, incoming] shareholder of Sue Tsao
[Ownership, incoming] shareholder of Yu, Kan-Nan
[Ownership, incoming] shareholder of BAU-YI INVESTMENT LIMITED
[Ownership, incoming] shareholder of Yu, Ping-Hsuen
[Ownership, incoming] shareholder of Chang, Shu-Wei
[Ownership, incoming] shareholder of Giant Capital International Limited
[Ownership, incoming] shareholder of Chu Hsieh, Ching-Hua
[Ownership, incoming] shareholder of Kang, Min-Chieh
[Ownership, incoming] shareholder of Yu, Chia-Yun
[Ownership, incoming] shareholder of "Embrace 1" Investment Corporation
[Ownership, incoming] shareholder of Chen, Shu-Mei
[Ownership, incoming] shareholder of Yu, Chen-Jong
[Ownership, incoming] shareholder of Jeanne Wang
[Ownership, incoming] shareholder of Chu, Te-Jung
[Ownership, incoming] shareholder of Chu, Wen-Pin
[Directorship, incoming] director of Brott Limited
[Directorship, incoming] assistant secretary of Camber Limited
[Ownership, incoming] shareholder of SUNBURST INVESTMENT CORPORATION
[Ownership, incoming] shareholder of Embrace Win Corp
[Directorship, incoming] assistant secretary of Fairdale Limited