by The International Consortium of Investigative Journalists
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Entity

Ideal Position Capital Trust

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ideal Position Capital Ltd Related entity - - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Ideal Position Capital Ltd Related entity - - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Chuanpis Kanjanapas Trust settlor 2007-11-19 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2007-10-10 - Offshore Leaks
Sombat Sooksri Sooksr Protector 2007-11-19 - Offshore Leaks
Wong Carina Beneficiary 2007-11-19 - Offshore Leaks
Wong Charlotte Beneficiary 2007-11-19 - Offshore Leaks
Wong Gabrielle Beneficiary 2007-11-19 - Offshore Leaks
Wong Kit Wai Peggy Beneficiary 2007-11-19 - Offshore Leaks
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Intermediary

Status Data From
Chuanpis Kanjanapas - Offshore Leaks
Patrick Chong - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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