by The International Consortium of Investigative Journalists
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Officer

TAY YEW BENG PETER

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
OREGON HOLDINGS GROUP LTD. Shareholder 08-MAR-2010 - 03-MAR-2010 British Virgin Islands Defaulted 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
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Officer

Role From To Data From
TAY YEW BENG PETER Similar name and address as - - Panama Papers
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Address

Data From
23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046 Panama Papers
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