Entity:
KWANTAS INTERNATIONAL INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwan Chiew Giok | Secretary | 2007-04-24 | - | Offshore Leaks |
| Kwan Ngen Chung | Director | 2001-04-24 | - | Offshore Leaks |
| KWANTAS CORPORATION BERHAD | Shareholder | 2001-04-24 | - | Offshore Leaks |
| Chong Kan Hiung | Director | 2001-04-19 | - | Offshore Leaks |
| Ng Lai Fong | Secretary | 2001-04-19 | 2001-04-25 | Offshore Leaks |
| Tan Chin Fah | Secretary | 2001-04-19 | 2001-04-25 | Offshore Leaks |
| Ernst & Young Trust Sdn. Bhd. | Shareholder | 2001-04-19 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2001-04-25 | 2006-02-16 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kwantas Corporation Berhad | - | Offshore Leaks |
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.