Entity:
VICTRON DEVELOPMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tims Registration Limited | Secretary | 2008-10-31 | 2009-03-06 | Offshore Leaks |
| Suraphol SINDHUVANICH | Director | 2009-03-06 | - | Offshore Leaks |
| Suraphol SINDHUVANICH | Shareholder | 2009-03-06 | - | Offshore Leaks |
| Billion Well Nominees Limited | Director | 2008-10-31 | 2009-03-06 | Offshore Leaks |
| Billion Well Nominees Limited | Shareholder | 2009-03-06 | - | Offshore Leaks |
| Sharrow Limited | Secretary | 2009-03-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC Private Bank (Suisse) SA (Singapore) | - | 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.