by The International Consortium of Investigative Journalists
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Entity

Samlee Corporation

  • Connected to 2 intermediaries
  • Connected to 1 officer
  • Incorporated: 14-FEB-2007
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Pasit Leesakul Shareholder 2007-06-22 - Offshore Leaks
Pasit Leesakul Director 2007-06-22 2008-04-30 Offshore Leaks
Suebpong Darbhatista Shareholder 2007-02-14 - Offshore Leaks
Suebpong Darbhatista Director 2007-02-14 2007-06-22 Offshore Leaks
Suebpong Darbhatista Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Suebpong Darbhatista - Offshore Leaks
Suebpong Darbhatista - Offshore Leaks
Suebpong Darbhatista - Offshore Leaks
Spinner

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