by The International Consortium of Investigative Journalists
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Officer

Puai Wichman

  • Connected to 53 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
European Design Trading Company Limited Director 1996-10-11 1998-11-25 17-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Services Limited - now known as Unipro Financial Services Ltd Director 1997-10-28 - 03-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Graphical Developments Inc. Director 1994-01-03 1999-02-09 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jay Investment Trust 1997 Trust settlor 1997-04-30 - 30-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K.M. International Limited Director 1994-12-20 1998-11-25 23-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kalimantan Trust Trust settlor - - 19-DEC-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAYFLOWER ATLANTIC LIMITED Director 1994-08-11 1998-08-27 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maria's Holdings Limited Director 1994-10-26 1999-06-01 21-JUL-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PLENTIFUL ASIA LTD Director 1996-09-02 1998-08-27 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quality Property Trust Trust settlor 1997-08-22 - 22-AUG-1997 Cook Islands Active Offshore Leaks
RAMONE CONSULTANTS LIMITED Director 1994-01-31 1998-08-27 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rosella Limited Director 1994-12-20 1997-12-23 31-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SHIPHAM CO. LTD. Director 1993-05-24 1998-08-27 08-APR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Societe Rivoli (Asia) S.A. Director 1997-04-01 1998-08-28 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
South Pacific Trust Trust settlor 1997-03-19 - 19-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Pension Fund Ltd Director 1994-09-29 1996-11-06 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
VIKING STAR LIMITED Director 1994-03-09 1995-03-09 21-JAN-1994 British Virgin Islands Active Offshore Leaks
WAVE ENTERPRISES LIMITED Director 1993-11-01 1998-08-27 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL SKILL GROUP LIMITED Director 1996-03-06 1998-08-27 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Weldon Finance Limited Director 1996-06-25 1999-01-05 01-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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