by The International Consortium of Investigative Journalists
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Entity

INDORAMA GROUP INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JUL-2010
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INDORAMA GROUP INVESTMENTS LIMITED Same company as - - 22-JUL-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INDORAMA CORPORATION PTE LTD Shareholder 26-DEC-2011 - Panama Papers
INDORAMA CORPORATION PTE LTD. Shareholder 23-DEC-2011 - Panama Papers
INDORAMA CORPORATION PTE LTD. Shareholder 27-DEC-2010 - Panama Papers
INDORAMA CORPORATION PTE. LTD. Shareholder 22-JUL-2010 - Panama Papers
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Intermediary

Status Data From
MERIDIAN CORPORATE SERVICES ACTIVE Panama Papers
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