by The International Consortium of Investigative Journalists
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Entity

Superp Offshore Investment Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAY-2008
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Financecorp Limited Shareholder 2008-05-23 - Offshore Leaks
Gurker Limited Director 2008-05-23 - Offshore Leaks
Nutchamai Thanombooncharoen Shareholder - - Offshore Leaks
Nutchamai Thanombooncharoen Beneficial owner 2008-05-23 - Offshore Leaks
PINES LTD Director 2008-05-23 2008-05-23 Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2008-05-23 - Offshore Leaks
Portcullis Trust (Mauritius) Ltd Shareholder 2008-05-23 - Offshore Leaks
Sathien Setthasit Shareholder - - Offshore Leaks
Sathien Setthasit Beneficial owner 2008-05-23 - Offshore Leaks
Sharecorp Limited Shareholder 2008-05-23 - Offshore Leaks
Yuenyong Opakul Shareholder - - Offshore Leaks
Yuenyong Opakul Beneficial owner 2008-05-23 - Offshore Leaks
Spinner

Intermediary

Status Data From
Baker & McKenzie Ltd. (Thailand) - Offshore Leaks
Spinner

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