by The International Consortium of Investigative Journalists
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Officer

Sretavan - Yee Lai

  • Connected to 1 address
  • Connected to 3 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THE ALPHA TRUST Beneficiary 25-JUN-2008 - 25-JUN-2008 Cayman Islands - Paradise Papers - Appleby
THE APPLE TRUST Beneficiary 25-JUN-2008 - 25-JUN-2008 Cayman Islands - Paradise Papers - Appleby
THE GENERATIONS TRUST Beneficiary 25-JUN-2008 - 25-JUN-2008 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Apt 12F, 36/69 Soi 24; Sukhumvit road; BANGKOK 10010; Thailand Paradise Papers - Appleby
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