Officer:
Tay Yew Beng Peter
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASPIRE HORIZON LTD. | Shareholder | 02-MAR-2012 | - | 02-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| DAVENPLEX CAPITAL LTD. | Shareholder | 30-MAY-2011 | - | 30-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| UNION WEALTH CAPITAL LIMITED | Shareholder | 12-MAY-2014 | - | 12-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Momentum Venture Capital Fonds I Ltd. | Shareholder | 06-OCT-2008 | - | 06-OCT-2008 | Samoa | Active | Panama Papers |
| GOLDEN PEARL CAPITAL LTD. | Shareholder | 03-JUN-2014 | - | 03-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| RAFFLES TOWNSHIP LTD. | Shareholder | 01-NOV-2015 | - | 06-NOV-2007 | 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 |
| MEDEVA VENTURE LTD. | Shareholder | 18-NOV-2011 | 18-NOV-2012 | 13-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| ABBERGRAY HOLDINGS LTD. | Shareholder | 31-MAR-2012 | - | 14-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| CONY LTD. | Shareholder | 15-AUG-2014 | 15-AUG-2014 | 28-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| ALLIANCE CORPORATE SERVICES LIMITED | Shareholder | 01-NOV-2015 | - | 28-NOV-2003 | 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 |
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.