Entity:
BALTIC PACIFIC LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VILAI CHAROENVITOO | Beneficial owner | 2005-08-19 | - | Offshore Leaks |
| Juwita Lianty Suandi | Shareholder | 2005-12-14 | - | Offshore Leaks |
| Chan Ce Ee | Shareholder | 2005-12-14 | - | Offshore Leaks |
| Purwadi Hendropurnomo | Shareholder | 2005-12-14 | - | Offshore Leaks |
| Fam Yoon Chap | Shareholder | 2005-12-14 | - | Offshore Leaks |
| Tan Shoon Thai | Director | 2005-12-14 | - | Offshore Leaks |
| Susanti Pheng | Shareholder | 2005-12-14 | - | Offshore Leaks |
| Susanti Pheng | Director | 2005-12-14 | - | Offshore Leaks |
| Juliaty Tanuwidjaja | Director | 2005-12-14 | - | Offshore Leaks |
| Juliaty Tanuwidjaja | Shareholder | 2005-12-14 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-06 | 2005-12-14 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tan Shoon Thai | - | 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.