TAY TONG POH
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG, MY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56070390
Relationships
- [Directorship, outgoing] legal representative of Guardian Holdings Limited
- [Directorship, outgoing] director of (SIH) Star Invest Holdings Limited
- [Directorship, outgoing] director of CONNECT IMPROVEMENT LIMITED
- [Directorship, outgoing] judicial representative of CAPITAL STRENGTH LIMITED
- [Directorship, outgoing] director of Guardian Holdings Limited
- [Directorship, outgoing] legal representative of CAPITAL STRENGTH LIMITED
- [Directorship, outgoing] judicial representative of COMPLETE LOGISTIC SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of CONNECT IMPROVEMENT LIMITED
- [Directorship, outgoing] legal representative of CONSUMER PREFERRED CHOICE LIMITED
- [Directorship, outgoing] judicial representative of (SIH) Star Invest Holdings Limited
- [Directorship, outgoing] legal representative of COMPLETE LOGISTIC SOLUTIONS LIMITED
- [Directorship, outgoing] director of CAPITAL STRENGTH LIMITED
- [Directorship, outgoing] legal representative of CLARITY INVESTMENTS LIMITED
- [Directorship, outgoing] director of CONSUMER PREFERRED CHOICE LIMITED
- [Directorship, outgoing] legal representative of (SIH) Star Invest Holdings Limited
- [Directorship, outgoing] legal representative of CONNECT IMPROVEMENT LIMITED
- [Directorship, outgoing] judicial representative of CLARITY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Guardian Holdings Limited
- [Directorship, outgoing] director of CLARITY INVESTMENTS LIMITED
- [Directorship, outgoing] director of COMPLETE LOGISTIC SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of CONSUMER PREFERRED CHOICE LIMITED