by The International Consortium of Investigative Journalists
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Intermediary

Soheil Chinniah

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Soheil Chinniah Intermediary Not identified - Offshore Leaks
UID Trading Ltd. Intermediary 09-NOV-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
15, Jalan BJ/4, Taman Bukit Jaya, Bukit Antarabangsa, 68000 Ampang, Selangor Offshore Leaks
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