Entity:
RPB HOLDINGS (OVERSEAS) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHONG SET FUI | Director | 2007-09-05 | - | Offshore Leaks |
| THONG SWE CHEONG | Director | 2002-10-30 | 2007-09-05 | Offshore Leaks |
| Tan Kian Kun | Secretary | - | - | Offshore Leaks |
| Tan Bee Leng | Secretary | - | - | Offshore Leaks |
| Lim Guan Chin | Director | 1996-11-25 | 2002-10-30 | Offshore Leaks |
| Reliance Pacific Berhad | Shareholder | - | - | Offshore Leaks |
| Gan Eng Kwong | Director | 1996-11-25 | 2006-04-03 | Offshore Leaks |
| Irene Tan | Director | 1996-11-25 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Reliance Pacific Berhad | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.