by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Gan Eng Kwong

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RPB DEVELOPMENT (BVI) LIMITED Director 1996-11-25 - 25-NOV-1996 British Virgin Islands Active Offshore Leaks
RPB HOLDINGS (OVERSEAS) LIMITED Director 1996-11-25 2006-04-03 25-NOV-1996 British Virgin Islands Active Offshore Leaks
RPB Travel Holdings (BVI) Limited Director 1997-02-19 - 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Xplonet Investments Limited Director 2000-02-15 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia 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