Officer:
TAY TONG POH
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPLETE LOGISTIC SOLUTIONS LIMITED | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| COMPLETE LOGISTIC SOLUTIONS LIMITED | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| COMPLETE LOGISTIC SOLUTIONS LIMITED | Legal representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| CAPITAL STRENGTH LIMITED | Legal representative | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| CAPITAL STRENGTH LIMITED | Judicial representative | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| CAPITAL STRENGTH LIMITED | Director | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| CLARITY INVESTMENTS LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CLARITY INVESTMENTS LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CLARITY INVESTMENTS LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CONNECT IMPROVEMENT LIMITED | Director | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| CONNECT IMPROVEMENT LIMITED | Legal representative | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| CONNECT IMPROVEMENT LIMITED | Judicial representative | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| (SIH) Star Invest Holdings Limited | Director | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| (SIH) Star Invest Holdings Limited | Legal representative | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| (SIH) Star Invest Holdings Limited | Judicial representative | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| CONSUMER PREFERRED CHOICE LIMITED | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| CONSUMER PREFERRED CHOICE LIMITED | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| CONSUMER PREFERRED CHOICE LIMITED | Legal representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| Guardian Holdings Limited | Director | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| Guardian Holdings Limited | Legal representative | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| Guardian Holdings Limited | Judicial representative | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
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.