by The International Consortium of Investigative Journalists
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  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 14 officers
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Role From To Data From
Yaw Chun Soon Director 1999-07-02 - Offshore Leaks
Chang Tuck Chee @ Philip Chang Director 1998-05-08 1998-11-02 Offshore Leaks
Grandtime Resources SDN BHD Shareholder - - Offshore Leaks
Leong Kam Weng Director 1996-09-25 1999-07-05 Offshore Leaks
Ng Wai Peng Secretary 1994-09-16 - Offshore Leaks
Chang Tuck Chee Director 1994-07-11 1994-09-16 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
Khoo Poh Kim @ Kimmy Director 1998-01-13 - Offshore Leaks
TA International Sdn Bhd Shareholder - - Offshore Leaks
Tiah Thee Kian Director 1994-09-16 1996-09-25 Offshore Leaks
Liaw Ah Boo Director 1996-09-25 1998-01-13 Offshore Leaks
Teh Choon Sun Director 1996-09-25 2000-10-06 Offshore Leaks
Loi Kent Liak Director 2000-10-05 2002-10-03 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks


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


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

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