by The International Consortium of Investigative Journalists
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Entity

CYERI Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2005
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Anne Carmel Dallaghan Shareholder 08-OCT-2014 - Panama Papers
Jutima CHOMBHUBUTR Shareholder 18-MAY-2005 08-OCT-2014 Panama Papers
Paul Gerard DALLAGHAN Shareholder 18-MAY-2005 08-OCT-2014 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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