Entity:
ROBINA INTERNATIONAL GROUP LIMITED
Connections:
Officer (29)
| Role | From | To | Data From | |
|---|---|---|---|---|
| United Asia Company, Limited | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| DONNA SOPHONPANICH | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| CHIRASEIVINUPRAPHAND Ratana | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| Ultra Plan Ltd. | Shareholder | 22-APR-2009 | - | Panama Papers |
| SOPHONPANICH Donna | Shareholder | 22-APR-2009 | - | Panama Papers |
| ULTRA PLAN LTD. | Shareholder | 18-DEC-2008 | 22-APR-2009 | Panama Papers |
| Bangkok Mercantile (Hong Kong) Co., Limited | Shareholder | 22-APR-2009 | - | Panama Papers |
| Bangkok Mercantile (Hong Kong) Co., Limited | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| United Asia Company, Limited | Shareholder | 22-APR-2009 | - | Panama Papers |
| BERNARD CHARNWUT CHAN | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| Bernard Charnwut CHAN | Shareholder | 22-APR-2009 | - | Panama Papers |
| Bernard Charnwut CHAN | Shareholder | 16-MAY-2014 | - | Panama Papers |
| Tsang Suet Yan Sonia | Shareholder | 19-MAR-2003 | 22-APR-2009 | Panama Papers |
| Tsang Suet Yan Sonia | Shareholder | 22-APR-2009 | 16-APR-2012 | Panama Papers |
| Saovaluck SERNSUKSKUL | Shareholder | 22-APR-2009 | - | Panama Papers |
| Saovaluck SERNSUKSKUL | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| BINNING PACIFIC BANK LIMITED | Shareholder | 22-APR-2009 | - | Panama Papers |
| BINNING PACIFIC BANK LIMITED | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| Dina Christina LAM | Shareholder | 22-APR-2009 | - | Panama Papers |
| Dina Christina LAM | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| CHAN SO FONG | Shareholder | 22-APR-2009 | - | Panama Papers |
| CHAN SO FONG | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| MARYANN TAN | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| MARYANN TAN | Shareholder | 22-APR-2009 | 16-MAY-2014 | Panama Papers |
| BONHAM STRAND LIMITED | Shareholder | 22-APR-2009 | - | Panama Papers |
| BONHAM STRAND LIMITED | Shareholder | 10-JUL-1995 | 22-APR-2009 | Panama Papers |
| LAU KI CHIT | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
| LAU KI CHIT | Shareholder | 22-APR-2009 | - | Panama Papers |
| LEE Choi Chun Joyce | Shareholder | 22-APR-2009 | - | Panama Papers |
| LEE Choi Chun Joyce | Shareholder | 29-DEC-1992 | 22-APR-2009 | Panama Papers |
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.