Entity:
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Phoa Kia Heng | Director | 2005-04-21 | - | Offshore Leaks |
| C H LEI & CO | Auditor | 2006-07-13 | - | Offshore Leaks |
| Tan Keng Suan | Shareholder | 2005-04-21 | - | Offshore Leaks |
| Tan Keng Suan | Director | 2005-04-21 | - | Offshore Leaks |
| Phoa Kia Heng | Shareholder | 2005-05-11 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2005-04-21 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| PHOA KIA BOON | - | Offshore Leaks |
| C H LEI & CO | - | Offshore Leaks |
| Phoa Kia Heng | - | 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.