Entity:
Superp Offshore Investment Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Trust (Mauritius) Ltd | Shareholder | 2008-05-23 | - | Offshore Leaks |
| Nutchamai Thanombooncharoen | Shareholder | - | - | Offshore Leaks |
| Nutchamai Thanombooncharoen | Beneficial owner | 2008-05-23 | - | Offshore Leaks |
| Sathien Setthasit | Shareholder | - | - | Offshore Leaks |
| Sathien Setthasit | Beneficial owner | 2008-05-23 | - | Offshore Leaks |
| Yuenyong Opakul | Shareholder | - | - | Offshore Leaks |
| Yuenyong Opakul | Beneficial owner | 2008-05-23 | - | Offshore Leaks |
| PINES LTD | Director | 2008-05-23 | 2008-05-23 | Offshore Leaks |
| Financecorp Limited | Shareholder | 2008-05-23 | - | Offshore Leaks |
| Gurker Limited | Director | 2008-05-23 | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2008-05-23 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-05-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Baker & McKenzie Ltd. (Thailand) | - | 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.