by The International Consortium of Investigative Journalists
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Intermediary

Sia Yee

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Sia Yee Intermediary Not identified - Offshore Leaks
VARIOUS MIX LIMITED Intermediary 02-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
73 Jalan Ibus Southern Park 41200 Klang, Selangor MALAYSIA Offshore Leaks
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