TRANSCOMM HOLDINGS 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
- BAHAMAS
- Country
- BS
- Incorporated
- 2000-08-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/165192
Relationships
- [Representation, incoming] intermediary of UBS AG, Singapore
- [Directorship, incoming] director of First Directorship Limited
- [Directorship, incoming] director of Second Directorship Limited
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Ownership, incoming] shareholder of UBS Nominees Limited
- [Directorship, incoming] director of Barry Wilson
- [Directorship, incoming] director of Christopher Bunt
- [Directorship, incoming] director of Alan Butel
- [Directorship, incoming] director of Michael Blampied
- [Directorship, incoming] secretary of UBS Secretaries Limited
- [Ownership, incoming] shareholder of Unihouse Nominees Limited
- [Directorship, incoming] director of Robert Syvret
- [Directorship, incoming] director of Jonathan Ferrara
- [Directorship, incoming] director of Stepway Limited
- [Ownership, incoming] beneficial owner of LEONARD OH AND HAN POH CHIN
- [Directorship, incoming] director of Execorp Limited
- [Ownership, incoming] shareholder of Sharecorp Limited
- [Ownership, incoming] shareholder of LEONARD OH AND HAN POH CHIN