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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

POONGKUMARN - Prasert

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Conti Chia Tai International Holdings Ltd. Director 18-APR-1996 23-JUN-2003 29-DEC-1988 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Vice chairman 26-JUL-1999 02-APR-2003 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Executive director 26-JUL-1999 13-SEP-2005 16-OCT-1987 Bermuda - Paradise Papers

Address (1)

Data From
64 Navathanee; Sukhapiban Road, Bangkapi; Bangkok; Thailand Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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