by The International Consortium of Investigative Journalists
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Intermediary

Phoa Kia Heng

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A-Markets Development Ltd Intermediary 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Blupointe Ltd Intermediary 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Fairmount Realty Ltd Intermediary 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Garvestone Investments Limited Intermediary 26-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Multisource Ltd Intermediary 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Phoa Kia Heng Intermediary Not identified - Offshore Leaks
Sovereign Square Ltd Intermediary 31-OCT-2001 British Virgin Islands Active Offshore Leaks
WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD. Intermediary 21-APR-2005 Singapore Active Offshore Leaks
World Assets Trading Ltd Intermediary 20-OCT-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
c/o Asagro Sdn Bhd Jln Subang 5 Lot 803 Taman Perindustrian Subang 47610 Subang Jaya Selangor Darul Ehsan Malaysia Offshore Leaks
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