by The International Consortium of Investigative Journalists
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Intermediary

See Yoke Siew

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
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
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
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Address

Data From
No. 6 Jalan PJU 3/12A Damansara Indah Resort Home 47410 Petaling Jaya Selangor Darul Ehsan, Malaysia Offshore Leaks
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