by The International Consortium of Investigative Journalists
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Intermediary

Tay & Partners

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATRIUM FINANCE CO. LTD Intermediary 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREATIVE DEVELOPMENT GROUP LTD Intermediary 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVEREST FINANCE HOLDINGS LIMITED Intermediary 04-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OVERSEAS VENTURE GROUP INCORPORATED Intermediary 14-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRESTIGE INVESTMENTS SERVICES LTD Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tay & Partners Intermediary Not identified - Offshore Leaks
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Address

Data From
Suite 6.01, 6th Floor Plaza See Hoy Chan Jalan Raja Chulan 50200 Kuala Lumpur MALAYSIA Offshore Leaks
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