Officer:
Tay Yew Beng Peter
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BABSON VENTURES HOLDINGS LTD. | Shareholder | 13-JUN-2012 | - | 02-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| APPLECROSS GROUP HOLDINGS LTD. | Shareholder | 16-JUL-2012 | - | 30-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MULBERRY GROUP HOLDINGS LTD. | Shareholder | 10-MAY-2010 | - | 10-MAY-2010 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tay Yew Beng Peter | Similar name and address as | - | - | Panama Papers |
| 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.