by The International Consortium of Investigative Journalists
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Entity

Sovereign Trust

  • Connected to 2 intermediaries
  • Connected to 9 officers
  • Connected to 1 entity
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Connections

Entity

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
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Officer

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

Status Data From
Phoa Kia Heng - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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