by The International Consortium of Investigative Journalists
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Officer

Phoa Kia Hua

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
World Assets Trading Ltd Director 1998-10-20 2002-03-01 20-OCT-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
1E-19-05 Sunnyville Batu Uban 1700 Gelugor, Penang Offshore Leaks
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