by The International Consortium of Investigative Journalists
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Officer

Tay Yew Beng Peter

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBERGRAY HOLDINGS LTD. Shareholder 31-MAR-2012 - 14-MAY-2010 British Virgin Islands Active Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 01-NOV-2015 - 28-NOV-2003 British Virgin Islands Active Panama Papers
ASPIRE HORIZON LTD. Shareholder 02-MAR-2012 - 02-MAR-2012 British Virgin Islands Active Panama Papers
Asia Brilliant Ideas Group Inc. Shareholder 04-FEB-2014 - 04-FEB-2014 British Virgin Islands Active Panama Papers
BRENTWOOD GLORY LTD. Shareholder 05-SEP-2013 - 05-SEP-2013 British Virgin Islands Active Panama Papers
CONY LTD. Shareholder 15-AUG-2014 15-AUG-2014 28-FEB-2003 British Virgin Islands Active Panama Papers
DAVENPLEX CAPITAL LTD. Shareholder 30-MAY-2011 - 30-MAY-2011 British Virgin Islands Active Panama Papers
GOLDEN PEARL CAPITAL LTD. Shareholder 03-JUN-2014 - 03-JUN-2014 British Virgin Islands Active Panama Papers
HANSBURY INVESTMENTS LTD. Shareholder 31-MAR-2012 - 10-MAY-2010 British Virgin Islands Active Panama Papers
HANSBURY INVESTMENTS LTD. Shareholder 10-MAY-2010 - 10-MAY-2010 British Virgin Islands Active Panama Papers
MEDEVA VENTURE LTD. Shareholder 18-NOV-2011 18-NOV-2012 13-OCT-2011 British Virgin Islands Active Panama Papers
Momentum Venture Capital Fonds I Ltd. Shareholder 06-OCT-2008 - 06-OCT-2008 Samoa Active Panama Papers
RAFFLES TOWNSHIP LTD. Shareholder 01-NOV-2015 - 06-NOV-2007 British Virgin Islands Active Panama Papers
UNION WEALTH CAPITAL LIMITED Shareholder 12-MAY-2014 - 12-MAY-2014 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
370G Alexandra Road #06-10 Singapore 159960. Panama Papers
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