by The International Consortium of Investigative Journalists
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Officer

TAN PONG TYEA

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAYVIEW RICH WORLDWIDE LTD Shareholder 26-JUN-2014 - 26-JUN-2014 British Virgin Islands Active Panama Papers
GOLDEN SAPPHIRE INVESTMENTS LTD. Shareholder 03-JUN-2014 - 03-JUN-2014 British Virgin Islands Active Panama Papers
GREAT FORTUNE CAPITAL LTD. Shareholder 12-NOV-2010 - 23-MAR-2009 British Virgin Islands Active Panama Papers
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Address

Data From
21 MARYLAND DRIVE, SINGAPORE 277515 Panama Papers
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