by The International Consortium of Investigative Journalists
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Entity

Sovereign Square Ltd

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 5 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sovereign Trust Related entity - - 30-JUN-2002 British Virgin Islands Active Offshore Leaks
Sovereign Trust Related entity - - 30-JUN-2002 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Managecorp Limited Shareholder 2005-03-22 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2002-02-01 - Offshore Leaks
Portcullis Trust (BVI) Limited Shareholder 2002-06-30 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2002-02-01 - Offshore Leaks
Yeomun Ltd Director 2002-02-01 - Offshore Leaks
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Intermediary

Status Data From
Phoa Kia Heng - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
SBN TRUST Attn: Ms Tan Mei Mei/Ms Felicia Wee Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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