Entity:
CAHILL GROUP LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESSIEN HOLDINGS LIMITE | Shareholder | 30-NOV-2009 | 28-FEB-2011 | Panama Papers |
| SEOW LUN HOO | Shareholder | 28-FEB-2011 | - | Panama Papers |
| SEOW VOON PING | Shareholder | 28-FEB-2011 | - | Panama Papers |
| Serangoon Limited | Shareholder | 20-SEP-2007 | - | Panama Papers |
| Seletar Limited | Shareholder | 20-SEP-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.