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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vichienwanitchkul - Montri

  • Linked countries:
    China
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pacific Agri Trading Limited President 19-MAR-1998 01-JAN-2002 17-MAR-1998 Bermuda - Paradise Papers
Pacific Agri Trading Limited Director 19-MAR-1998 01-JAN-2002 17-MAR-1998 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Director 18-APR-1996 01-JAN-2002 29-DEC-1988 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Director 18-APR-1996 01-JAN-2002 15-FEB-1989 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED President 18-APR-1996 01-JAN-2002 15-FEB-1989 Bermuda - Paradise Papers

Address (1)

Data From
Flat D, 30/F; Han Hui Ge; Hu Bin Garde, Hua Qiao; Cheng, Shenzhen; People's Republic of China 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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