TRANS INTERNATIONAL COMPANY LIMITED
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
- SAMOA
- Country
- WS
- Incorporated
- 2008-05-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/158788
Relationships
- [Representation, incoming] intermediary of ATC Primasia Limited
- [Directorship, incoming] director of TWO, MING-CHOU (Also known as CHU, MING-CHOU
- [Directorship, incoming] director of LEE, JUNG-TZER
- [Directorship, incoming] director of CHEN, SZU-LING
- [Directorship, incoming] director of CHEN, VEN-JIM
- [Directorship, incoming] director of HUANG, WEI-HSIUNG (Also known as TONY W, HUANG)
- [Directorship, incoming] secretary of CHEN, CHI-SHIN
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of CHEN, SZU-PING (Also known as SZU-PING PATRICIA CHEN SUCHART)
- [Ownership, incoming] shareholder of LIN, PI-CHI (Also known as PEGGY LIN)
- [Ownership, incoming] shareholder of HUANG, WEI-HSIUNG (Also known as TONY W, HUANG)
- [Ownership, incoming] shareholder of CHEN, SZU-LING
- [Ownership, incoming] shareholder of CHEN, CHI-SHIN
- [Ownership, incoming] shareholder of TWO, MING-CHOU (Also known as CHU, MING-CHOU
- [Ownership, incoming] shareholder of LEE, JUNG-TZER
- [Ownership, incoming] shareholder of CHEN, VEN-JIM
- [Ownership, incoming] shareholder of CHEN, CHI-JEN
- [Ownership, incoming] shareholder of LAI, HSIEN-MING