Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Phoa Kia Heng | Intermediary | Not identified | - | Offshore Leaks | |
| WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD. | Intermediary | 21-APR-2005 | Singapore | Active | Offshore Leaks |
| 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 |
| Garvestone Investments Limited | Intermediary | 26-FEB-1996 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Fairmount Realty Ltd | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| World Assets Trading Ltd | Intermediary | 20-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| Multisource Ltd | Intermediary | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Sovereign Square Ltd | Intermediary | 31-OCT-2001 | British Virgin Islands | Active | 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.