by The International Consortium of Investigative Journalists
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Entity

MEDEVA VENTURE LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 18-NOV-2012 22-AUG-2013 Panama Papers
ONG CHOU WEN Shareholder 22-AUG-2013 - Panama Papers
TUNG SHAO YIN Shareholder 22-AUG-2013 - Panama Papers
Tay Yew Beng Peter Shareholder 18-NOV-2011 18-NOV-2012 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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