by The International Consortium of Investigative Journalists
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Entity

WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.

  • Connected to 3 intermediaries
  • Connected to 4 officers
  • Incorporated: 21-APR-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
C H LEI & CO Auditor 2006-07-13 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Phoa Kia Heng Director 2005-04-21 - Offshore Leaks
Phoa Kia Heng Shareholder 2005-05-11 - Offshore Leaks
Siew Boon Him Secretary 2005-04-21 - Offshore Leaks
Tan Keng Suan Shareholder 2005-04-21 - Offshore Leaks
Tan Keng Suan Director 2005-04-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
C H LEI & CO - Offshore Leaks
PHOA KIA BOON - Offshore Leaks
Phoa Kia Heng - Offshore Leaks
Spinner

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