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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
CHOI - Yi Mei Secretary 01-JAN-1998 07-SEP-2004 Paradise Papers
TIEANWORN - Min Director 12-FEB-1988 29-OCT-2003 Paradise Papers
Amour - Peter F. Secretary 20-JAN-1992 01-JAN-1998 Paradise Papers
CHU - Kwok Ching Director 29-OCT-2003 07-SEP-2004 Paradise Papers
CHU - Kwok Ching Vice-president 29-OCT-2003 07-SEP-2004 Paradise Papers
SERIBURI - Thanakorn Director 12-FEB-1988 29-OCT-2003 Paradise Papers
PANG - Siu Chik President 29-OCT-2003 07-SEP-2004 Paradise Papers
PANG - Siu Chik Director 29-OCT-2003 07-SEP-2004 Paradise Papers
KANCHANADUL - Veeravat Director 21-JAN-1988 29-OCT-2003 Paradise Papers
KANCHANADUL - Veeravat Treasurer 21-JAN-1988 29-OCT-2003 Paradise Papers
Phityaisarakul - Thirayut Director 12-FEB-1988 29-OCT-2003 Paradise Papers
Phityaisarakul - Thirayut Vice-president 08-NOV-1999 29-OCT-2003 Paradise Papers
CHEARAVANONT - Dhanin Director 21-JAN-1988 22-SEP-1999 Paradise Papers
CHEARAVANONT - Dhanin Chairman 21-JAN-1988 22-SEP-1999 Paradise Papers
JIARAVANON - Sumet Director 21-JAN-1988 29-OCT-2003 Paradise Papers
JIARAVANON - Sumet President 21-JAN-1988 29-OCT-2003 Paradise Papers
Barit - Georgette (Gigi) Director 31-JAN-1997 08-NOV-1999 Paradise Papers
Ernst & Young - Hong Kong Auditor 14-SEP-1987 07-SEP-2004 Paradise Papers
Holmes - Felicity R Secretary 08-NOV-1999 16-JUN-2003 Paradise Papers
Antoine - Dawn Secretary 16-JUN-2003 07-SEP-2004 Paradise Papers
White - F Chesley Director 14-SEP-1987 31-DEC-1997 Paradise Papers
Burns - Michael J Director 24-MAR-1994 08-NOV-1999 Paradise Papers
Burns - Michael J Vice-president 24-MAR-1994 08-NOV-1999 Paradise Papers

Other (1)


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