by The International Consortium of Investigative Journalists
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Intermediary

M Tay & Co Pte Ltd

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
M Tay & Co Pte Ltd Intermediary Not identified - Offshore Leaks
TRIX INVESTMENTPTE LTD Intermediary 23-SEP-2002 Singapore Transferred Out Offshore Leaks
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Address

Data From
1 Sophia Road #05-03 Peace Centre Singapore 228149 Offshore Leaks
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