by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TA ANTARABANGSA LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 14 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Chang Tuck Chee Director 1994-07-11 1994-09-16 Offshore Leaks
Chang Tuck Chee @ Philip Chang Director 1998-05-08 1998-11-02 Offshore Leaks
Grandtime Resources SDN BHD Shareholder - - Offshore Leaks
Khoo Poh Kim @ Kimmy Director 1998-01-13 - Offshore Leaks
Leong Kam Weng Director 1996-09-25 1999-07-05 Offshore Leaks
Liaw Ah Boo Director 1996-09-25 1998-01-13 Offshore Leaks
Loi Kent Liak Director 2000-10-05 2002-10-03 Offshore Leaks
Ng Wai Peng Secretary 1994-09-16 - Offshore Leaks
Peter U Chin Wei Director 1994-09-16 1996-09-25 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
TA International Sdn Bhd Shareholder - - Offshore Leaks
Tan Kuay Fong Director 1994-09-16 1996-09-25 Offshore Leaks
Teh Choon Sun Director 1996-09-25 2000-10-06 Offshore Leaks
Tiah Thee Kian Director 1994-09-16 1996-09-25 Offshore Leaks
Yaw Chun Soon Director 1999-07-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Ta Enterprise Berhad - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now