Entity:
Multisource Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Phoa Su Sian | Shareholder | 2002-08-20 | - | Offshore Leaks |
| Phoa Tai Yan | Shareholder | 2002-08-20 | - | Offshore Leaks |
| Phoa Tai Han | Shareholder | 2002-08-20 | - | Offshore Leaks |
| Wong Sum Yoke | Director | 2002-08-20 | - | Offshore Leaks |
| Wong Sum Yoke | Shareholder | 2002-08-20 | - | Offshore Leaks |
| Phoa Kia Heng | Director | 2002-08-20 | - | Offshore Leaks |
| Phoa Kia Heng | Shareholder | 2002-08-20 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2002-08-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Phoa Kia Heng | - | Offshore Leaks |
| Phoa Kia Heng | - | Offshore Leaks |
| Phoa Kia Heng | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.