by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Claudia Phang

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Regalion Investments Limited Authorised person / signatory 1999-12-13 - 19-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
45 Jalan Burung Cenuk Taman Bukit Maluni Kepong, 5211 Kuala Lumpur 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