by The International Consortium of Investigative Journalists
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Entity

W & P Inc.

  • Connected to 3 intermediaries
  • Connected to 2 addresses
  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
W & P Trust Related entity - - 19-JUN-2003 British Virgin Islands Active Offshore Leaks
W & P Trust Related entity - - 19-JUN-2003 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Mermeden Ltd Director 2003-06-24 - Offshore Leaks
Phoa Kia Heng Shareholder 2003-06-24 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2003-06-24 - Offshore Leaks
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Intermediary

Status Data From
Phoa Kia Boon - Offshore Leaks
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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