The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Sovereign Square Ltd Related entity - - 31-OCT-2001 British Virgin Islands Active Offshore Leaks
Sovereign Square Ltd Related entity - - 31-OCT-2001 British Virgin Islands Active Offshore Leaks

Officer (9)

Role From To Data From
Phoa Tai Jay Beneficiary 2003-11-03 - Offshore Leaks
Yong Kan Lan Beneficiary 2003-11-03 - Offshore Leaks
Phoa Holly May Beneficiary 2003-11-03 - Offshore Leaks
Phoa Tai Kim Beneficiary 2003-11-03 - Offshore Leaks
Irene Phoa Beneficiary 2003-11-03 - Offshore Leaks
Sarah Jane McKenzie Phoa Beneficiary 2003-11-03 - Offshore Leaks
Phoa Tai Han Protector 2002-07-01 - Offshore Leaks
Phoa Kia Boon Beneficiary 2003-11-03 - Offshore Leaks
Phoa Kia Boon Investment advisor 2002-07-12 - Offshore Leaks
Phoa Kia Heng Protector 2002-01-30 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Managecorp Limited Trustee of trust - - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more