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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Kamphaeng Saen Energy Ltd. Director 11-SEP-2014 - 03-SEP-2014 Bermuda - Paradise Papers
Pan Orient Energy (Indonesia) Ltd. Director 28-MAR-2008 14-DEC-2010 14-MAR-2008 Bermuda - Paradise Papers
Pan Orient Energy (Indonesia) Ltd. President 28-MAR-2008 14-DEC-2010 14-MAR-2008 Bermuda - Paradise Papers
Pan Orient Energy Holdings Ltd. Director 23-MAR-2007 - 30-JAN-2007 Bermuda - Paradise Papers
Pan Orient Energy Holdings Ltd. President 23-MAR-2007 17-DEC-2012 30-JAN-2007 Bermuda - Paradise Papers
ECO Orient Energy (Thailand) Ltd. President 03-JAN-2006 15-JUN-2012 26-AUG-1988 Bermuda - Paradise Papers
ECO Orient Energy (Thailand) Ltd. Director 03-JAN-2006 15-JUN-2012 26-AUG-1988 Bermuda - Paradise Papers
Pan Orient Energy (Siam) Ltd. Is signatory for - - 30-JAN-2007 Bermuda - Paradise Papers
Pan Orient Energy (Siam) Ltd. Director 23-MAR-2007 - 30-JAN-2007 Bermuda - Paradise Papers
Pan Orient Energy (Siam) Ltd. President 23-MAR-2007 17-DEC-2012 30-JAN-2007 Bermuda - Paradise Papers
Pan Orient Energy (Siam) Ltd. President 17-DEC-2012 - 30-JAN-2007 Bermuda - Paradise Papers

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.

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