by The International Consortium of Investigative Journalists
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Entity

TANG GROUP COMPANY LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2003-03-21 2003-03-21 Offshore Leaks
Camber Limited Assistant secretary 2003-03-21 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2003-03-21 - Offshore Leaks
Chavanate Thangsumphant Director 2003-03-21 - Offshore Leaks
Chavanate Thangsumphant Shareholder 2003-03-21 - Offshore Leaks
Chavanuch Thangsumphant Director 2003-03-21 - Offshore Leaks
Chavanuch Thangsumphant Shareholder 2003-03-21 - Offshore Leaks
Mrs. Chompunut Thangsumphant Director 2003-03-21 - Offshore Leaks
Mrs. Chompunut Thangsumphant Shareholder 2003-03-21 - Offshore Leaks
Mrs. Sunee Sae-Ngow Shareholder 2003-03-21 - Offshore Leaks
Mrs. Sunee Sae-Ngow Director 2003-03-21 - Offshore Leaks
Mrs. Suwalee Thangsumphant Shareholder 2003-03-21 - Offshore Leaks
Mrs. Suwalee Thangsumphant Director 2003-03-21 - Offshore Leaks
Mrs. Suwannee Tavornsapanun Director 2003-03-21 - Offshore Leaks
Mrs. Suwannee Tavornsapanun Shareholder 2003-03-21 - Offshore Leaks
Ms. Chavanart Thangsumphant Director 2003-03-21 - Offshore Leaks
Ms. Chavanart Thangsumphant Shareholder 2003-03-21 - Offshore Leaks
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Intermediary

Status Data From
Suwalee Thangsumphant - Offshore Leaks
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Address

Data From
Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies Offshore Leaks
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