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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (74)

Role From To Data From
Kritaya Lamsam Shareholder 2003-12-04 - Offshore Leaks
Kanokjit Lertprasopsuk Shareholder 2003-12-04 - Offshore Leaks
Sumon Montri Shareholder 2003-12-04 - Offshore Leaks
Sirilarp Vasuvat Shareholder 2003-12-04 - Offshore Leaks
Porntip Tantasuwan Shareholder 2003-12-04 - Offshore Leaks
Matoon Thummanond Shareholder 2003-12-04 - Offshore Leaks
Punvilai Suwanichkul Shareholder 2003-12-04 - Offshore Leaks
Wanna Attajarusit Shareholder 2003-12-04 - Offshore Leaks
Thiti Rattanakan Shareholder 2003-12-04 - Offshore Leaks
Narumon Noisetta Shareholder 2003-12-04 - Offshore Leaks
Boonchai Sriprachaya-anunt Shareholder 2003-12-04 - Offshore Leaks
Kulnan Tsanthaiwo Shareholder 2003-12-04 - Offshore Leaks
Anuwat Ruamsuke Shareholder 2003-12-04 - Offshore Leaks
Low Check Kian Shareholder 2003-12-04 - Offshore Leaks
Ampon Limprapassorn Shareholder 2003-12-04 - Offshore Leaks
Manpong Senanarong Shareholder 2003-12-04 - Offshore Leaks
Pongsakorn Lamsam Shareholder 2003-12-04 - Offshore Leaks
Trairak Tengtrirat Shareholder 2003-12-04 - Offshore Leaks
Tracey Eric Holman Shareholder 2003-12-04 - Offshore Leaks
Chainarong Rojanasintu Shareholder 2003-12-04 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more