Entity:
TA ANTARABANGSA LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grandtime Resources SDN BHD | Shareholder | - | - | Offshore Leaks |
| Chang Tuck Chee | Director | 1994-07-11 | 1994-09-16 | 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 |
| Tiah Thee Kian | Director | 1994-09-16 | 1996-09-25 | Offshore Leaks |
| Tan Kuay Fong | Director | 1994-09-16 | 1996-09-25 | Offshore Leaks |
| Peter U Chin Wei | Director | 1994-09-16 | 1996-09-25 | Offshore Leaks |
| Ng Wai Peng | Secretary | 1994-09-16 | - | Offshore Leaks |
| Yaw Chun Soon | Director | 1999-07-02 | - | Offshore Leaks |
| Chang Tuck Chee @ Philip Chang | Director | 1998-05-08 | 1998-11-02 | Offshore Leaks |
| Khoo Poh Kim @ Kimmy | Director | 1998-01-13 | - | Offshore Leaks |
| Loi Kent Liak | Director | 2000-10-05 | 2002-10-03 | Offshore Leaks |
| TA International Sdn Bhd | Shareholder | - | - | Offshore Leaks |
| Teh Choon Sun | Director | 1996-09-25 | 2000-10-06 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ta Enterprise Berhad | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.