by The International Consortium of Investigative Journalists
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Officer

Phoa Kia Heng

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Private Standard Ltd Shareholder 2007-02-07 - 28-NOV-2006 British Virgin Islands Active Offshore Leaks
A-Markets Development Ltd Shareholder 2007-06-27 - 21-MAY-2007 British Virgin Islands Active Offshore Leaks
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. Director 2005-04-21 - 21-APR-2005 Singapore Active Offshore Leaks
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Address

Data From
Apartment 7, 2 Berry Street London EC1Y 00AA England, U.K. Offshore Leaks
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