Officer:
TAY YEW BENG PETER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANYAN GROUP LIMITED | Shareholder | 01-FEB-2001 | - | 01-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| STELLAR CONSULTANCY LTD. | Shareholder | 28-FEB-2006 | - | 28-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BONFIELD PACIFIC LIMITED | Shareholder | 20-JUN-2008 | - | 11-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| GRAND SCORE LIMITED | Shareholder | 07-JUL-2011 | 15-AUG-2014 | 08-APR-2003 | British Virgin Islands | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.