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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

KWANTAS INTERNATIONAL INC.

  • Registered in:
    Labuan
  • Linked countries:
    Malaysia
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    19-APR-2001
  • Status:
    Active

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more