Transworld Finance 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
- COOK ISLANDS
- Incorporated
- 1989-09-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167945
Relationships
- [Representation, incoming] intermediary of Far East Group Limited
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of Cathay General Inc.
- [Directorship, incoming] director of Jean-Claude Shaeffer
- [Directorship, incoming] director of Norah Antonia Roberts
- [Directorship, incoming] director of Francis Vassallo
- [Ownership, incoming] beneficial owner of David Tat Cheong Chiu
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Deacon Te Ken Chiu
- [Directorship, incoming] director of David Tat Cheong Chiu
- [Directorship, incoming] authorised person / signatory of Modest Secretarial Services Limited
- [Directorship, incoming] secretary of Modest Secretarial Services Limited
- [Directorship, incoming] director of Stanley Cheung-Kwan Wong
- [Directorship, incoming] director of Francis King Tung
- [Directorship, incoming] director of Robert Robertson
- [Directorship, incoming] director of Roger Lin-Cheong Leung