Entity:
SONNET WORLDWIDE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2002-04-25 | - | Offshore Leaks |
| Ashish RAUNIAR | Director | 2002-04-25 | 2003-05-09 | Offshore Leaks |
| Chinpal RAUNIAR | Director | 2002-04-25 | 2003-05-09 | Offshore Leaks |
| Shyam Milan SHRESTHA | Director | 2002-04-25 | 2003-05-09 | Offshore Leaks |
| Rodjana Amornpimol | Director | 2003-10-03 | - | Offshore Leaks |
| Rodjana Amornpimol | Shareholder | 2003-10-03 | - | Offshore Leaks |
| Raymond Lawreence Bodemer | Director | 2002-04-25 | 2003-07-11 | Offshore Leaks |
| Uangfa Onchaiyaphum | Director | 2003-07-11 | - | Offshore Leaks |
| Uangfa Onchaiyaphum | Shareholder | 2003-07-10 | - | Offshore Leaks |
| Fansway Secretarial Services Ltd | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Fansway Secretarial Services Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.