Officer:
TAY YEW BENG PETER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OREGON HOLDINGS GROUP LTD. | Shareholder | 08-MAR-2010 | - | 03-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ABBERGRAY HOLDINGS LTD. | Shareholder | 14-MAY-2010 | 13-SEP-2010 | 14-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| NORVILLE GROUP LTD. | Shareholder | 18-MAR-2008 | 08-JUL-2008 | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| WATERLILY CORPORATION INC. | Shareholder | 03-AUG-2006 | - | 03-AUG-2006 | Samoa | Active | Panama Papers |
| WATERLILY CORPORATION INC. | Shareholder | 10-SEP-2009 | - | 03-AUG-2006 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAY YEW BENG PETER | Similar name and address as | - | - | 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.