by The International Consortium of Investigative Journalists
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Entity

PHOENIX PACIFIC PTE. LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-NOV-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2006-11-14 - Offshore Leaks
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Intermediary

Status Data From
Amex International (Guersney) Limited - Offshore Leaks
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