by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Vorasakdi Arora

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLD-POOL CONSULTANTS LIMITED Director 2001-07-10 - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lixian Group Limited Director 2002-06-12 2003-02-10 15-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION CITY SERVICES LIMITED Shareholder 2002-06-12 - 02-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION CITY SERVICES LIMITED Director 2002-06-12 2003-02-11 02-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIN POINT OVERSEAS LIMITED Director 2001-05-10 2003-11-13 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIN POINT OVERSEAS LIMITED Shareholder - - 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR NET SERVICES LIMITED Director 2001-06-06 - 14-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR NET SERVICES LIMITED Shareholder - - 14-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREND TRADER SERVICES LIMITED Director 2000-11-13 2003-11-13 12-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREND TRADER SERVICES LIMITED Shareholder - - 12-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Viable Trading Limited Director 2001-11-08 - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now