Tai 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
- BERMUDA
- Country
- BM
- Incorporated
- 2002-03-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005373
Relationships
- [Directorship, incoming] director of WONG - Ming Yuen
- [Directorship, incoming] director of WONG - Yau Hwah
- [Directorship, incoming] director of WONG - Peng Yen, Laurence
- [Directorship, incoming] director of WONG - May Chiang-Yen
- [Directorship, incoming] director of WONG - Kai Yen, Kenneth
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] auditor LAM - Hin Hing
- [Directorship, incoming] secretary of LOOK - Hong Lam, William
- [Directorship, incoming] director of WONG - Hung Fia
- [Directorship, incoming] president of WONG - Ming Yuen
- [Directorship, incoming] vice-president of WONG - Kai Yen, Kenneth
- [Ownership, incoming] shareholder of WONG - Kai Yen, Kenneth
- [Ownership, incoming] shareholder of WONG - May Chiang-Yen
- [Ownership, incoming] shareholder of WONG'S FAMILY TRUSTEE (PRIVATE) LTD.
- [Ownership, incoming] shareholder of WONG - Peng Yen, Laurence
- [Directorship, incoming] is signatory for CHONG - Kai Hung
- [Directorship, incoming] is signatory for Ho - Pak Wing Edmond
- [Directorship, incoming] is signatory for LAM - Hin Hing
- [Directorship, incoming] is signatory for TRAN - Auguste, Van-Lang
- [Directorship, incoming] is signatory for WONG - Kai Yen, Kenneth
- [Directorship, incoming] is signatory for YU - Tat Chi