by The International Consortium of Investigative Journalists
About Download Support Us

Officer

OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
QED PORTFOLIO MANAGEMENT LIMITED Shareholder 01-SEP-2001 - 06-MAR-2001 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD Similar name and address as - - Panama Papers
Spinner

Address

Data From
16/F.; VANNISSA BLDG 29 SOI CHIDLOM; PLOENCHIT ROAD; LUMPINI; PATHUMWAN; BANGKOK 10330; THAILAND Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now