Tsai, Eng-Meng
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CN
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/51221
Relationships
- [Ownership, outgoing] shareholder of Lingkai Holding Limited
- [Ownership, outgoing] shareholder of Hsiamo Holding Limited
- [Ownership, outgoing] shareholder of Carol Spring Holding Ltd
- [Ownership, outgoing] shareholder of Triborchi Holdings Limited
- [Directorship, outgoing] director of Lingkai Holding Limited
- [Directorship, outgoing] director of Hsiamo Holding Limited
- [Directorship, outgoing] director of Triborchi Holdings Limited
- [Directorship, outgoing] director of Carol Spring Holding Ltd
- [Ownership, outgoing] shareholder of Omega Supreme Group Ltd
- [Ownership, outgoing] shareholder of Wealth Harvest Services International Ltd
- [Directorship, outgoing] director of Wealth Harvest Services International Ltd
- [Directorship, outgoing] director of Omega Supreme Group Ltd
- [Ownership, outgoing] shareholder of Profitmax Global Group Limited
- [Directorship, outgoing] director of Profitmax Global Group Limited
- [Ownership, outgoing] trust settlor of The Waterlily Trust
- [Ownership, outgoing] trust settlor of The M.Y.Y. Trust
- [Ownership, outgoing] trust settlor of The M.Y.L. Trust
- [Ownership, outgoing] trust settlor of The M.Y.H. Trust
- [Ownership, outgoing] trust settlor of The Victoria & Daniel Trust
- [Ownership, outgoing] trust settlor of The Profitmax Trust