by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KWANTAS INTERNATIONAL INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-2001
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Chong Kan Hiung Director 2001-04-19 - Offshore Leaks
CorpSec Ltd Secretary 2006-02-16 - Offshore Leaks
Ernst & Young Trust Sdn. Bhd. Shareholder 2001-04-19 - Offshore Leaks
KWANTAS CORPORATION BERHAD Shareholder 2001-04-24 - Offshore Leaks
Kwan Chiew Giok Secretary 2007-04-24 - Offshore Leaks
Kwan Ngen Chung Director 2001-04-24 - Offshore Leaks
Ng Lai Fong Secretary 2001-04-19 2001-04-25 Offshore Leaks
Sherper Sdn Bhd Secretary 2001-04-25 2006-02-16 Offshore Leaks
Tan Chin Fah Secretary 2001-04-19 2001-04-25 Offshore Leaks
Spinner

Intermediary

Status Data From
Kwantas Corporation Berhad - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now