Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| See Yoke Siew | Intermediary | Not identified | - | Offshore Leaks | |
| United Alliance Int'l Hldgs Ltd | Director | 07-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| United Alliance Int'l Hldgs Ltd | Shareholder | 07-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| United Alliance Int'l Hldgs Ltd | Intermediary | 07-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| Cairnhill Investments Worldwide Limited | Shareholder | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Cairnhill Investments Worldwide Limited | Director | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Cairnhill Investments Worldwide Limited | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | 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.