by The International Consortium of Investigative Journalists
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  • Connected to 5 entities
  • Linked countries: Thailand
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
Legacy Capital Holdings Inc. Intermediary 06-MAR-2008 Seychelles Defaulted Panama Papers
Monitored Wealth Accounts Limited Intermediary 05-OCT-2009 Seychelles Defaulted Panama Papers
Orion International Partners Ltd. Intermediary 06-NOV-2006 Seychelles Defaulted Panama Papers
Shanghai International Partners Ltd. Intermediary 18-JUL-1996 British Virgin Islands Defaulted Panama Papers
Silium International Holding Ltd. Intermediary 30-APR-2008 Seychelles Active Panama Papers

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