by The International Consortium of Investigative Journalists
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Intermediary

Phoa Kia Heng

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Acamar Securities Limited Shareholder 11-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Acamar Securities Limited Director 11-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Blupointe Ltd Shareholder 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Enerventure Limited Director 03-MAR-2006 British Virgin Islands Active Offshore Leaks
Multisource Ltd Director 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Multisource Ltd Shareholder 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Private Standard Ltd Director 28-NOV-2006 British Virgin Islands Active Offshore Leaks
Sovereign Trust Protector 30-JUN-2002 British Virgin Islands Active Offshore Leaks
W & P Inc. Shareholder 10-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
W & P Trust Protector 19-JUN-2003 British Virgin Islands Active Offshore Leaks
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. Shareholder 21-APR-2005 Singapore Active Offshore Leaks
World Assets Trading Ltd Shareholder 20-OCT-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
21 Lengkongan Jenjarom Taman Seputeh 58000 Kuala Lumpar Malaysia Offshore Leaks
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