TA ANTARABANGSA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1994-07-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123651
Relationships
- [Representation, incoming] intermediary of Ta Enterprise Berhad
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of TA International Sdn Bhd
- [Ownership, incoming] shareholder of Grandtime Resources SDN BHD
- [Directorship, incoming] director of Chang Tuck Chee
- [Directorship, incoming] secretary of Ng Wai Peng
- [Directorship, incoming] director of Peter U Chin Wei
- [Directorship, incoming] director of Tan Kuay Fong
- [Directorship, incoming] director of Tiah Thee Kian
- [Directorship, incoming] director of Liaw Ah Boo
- [Directorship, incoming] director of Leong Kam Weng
- [Directorship, incoming] director of Teh Choon Sun
- [Directorship, incoming] director of Khoo Poh Kim @ Kimmy
- [Directorship, incoming] director of Chang Tuck Chee @ Philip Chang
- [Directorship, incoming] director of Yaw Chun Soon
- [Directorship, incoming] director of Loi Kent Liak