Officer:
TAY YEW BENG PETER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLION LUCK WORLDWIDE LTD. | Shareholder | 05-JUL-2012 | - | 05-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TPS Limited | Shareholder | 01-NOV-2015 | - | 08-DEC-2005 | Samoa | Active | Panama Papers |
| GRANDBAY CANAL LTD. | Shareholder | 04-JUN-2015 | - | 04-JUN-2015 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.