Entity:
ABBERGRAY HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SL Holdings Limited | Shareholder | 13-SEP-2010 | 31-MAR-2012 | Panama Papers |
| Lien Tiong Wah @Heah Tiong Wah | Shareholder | 14-MAY-2010 | 13-SEP-2010 | Panama Papers |
| TAY YEW BENG PETER | Shareholder | 14-MAY-2010 | 13-SEP-2010 | Panama Papers |
| Tay Yew Beng Peter | Shareholder | 31-MAR-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama 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.