by The International Consortium of Investigative Journalists
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Entity

INDORAMA INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-NOV-2006 Inactivation: 10-OCT-2014 Struck off: 31-DEC-2015
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Indorama Investments Limited Same company as - - 14-NOV-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INDORAMA INTERNATIONAL FINANCE PLC Shareholder 14-NOV-2006 26-JUL-2007 Panama Papers
INDORAMA INTERNATIONAL FINANCE PLC Shareholder 26-JUL-2007 08-DEC-2009 Panama Papers
INDORAMA INVESTMENTS PTE. LTD. Shareholder 08-DEC-2009 - Panama Papers
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Intermediary

Status Data From
MERIDIAN CORPORATE SERVICES ACTIVE Panama Papers
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