by The International Consortium of Investigative Journalists
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TAN Kook Swan, Penny TAN and TAN Xu Xian Rebecca

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Swan International Investment Limited Shareholder 2008-12-08 - 05-SEP-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
18 Jalan Setiabakti 6, Bukit Damansara 50490 Kuala Lumpur, Malaysia Offshore Leaks
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