Entity:
Sovereign Trust
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 |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Phoa Kia Heng | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Ltd | - | 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.