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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (46)

Role From To Data From
CHIARAVANONT - Jaran Director 28-APR-2003 13-SEP-2005 Paradise Papers
VITTAVASGARNVEJ - VINAI Director 31-DEC-2012 - Paradise Papers
CHING - Siu Ming Secretary 01-JAN-1998 18-MAY-1998 Paradise Papers
VANASATIDYA - Chidchai Independent non executive director 30-SEP-2004 08-MAR-2005 Paradise Papers
JIARAVANONT - Montri Director 28-APR-2003 13-SEP-2005 Paradise Papers
VIMOOKTAYON - Vatchari Director 25-SEP-2013 - Paradise Papers
JIARAVANON - Benjamin Director 13-SEP-2005 28-FEB-2010 Paradise Papers
CHEARAVANONT - Narong Director 13-SEP-2005 01-JUN-2010 Paradise Papers
DEO-ISRES - Sombat Director 30-SEP-2005 - Paradise Papers
CHEUNG - Andrew Ma Chiu Director 30-SEP-2005 - Paradise Papers
THANITCUL - Sakda Director 08-SEP-2008 - Paradise Papers
SHANLIN - Bai Director 13-SEP-2005 08-SEP-2008 Paradise Papers
WATTANA - Kowit Independent non executive director 07-JUN-2005 29-JUL-2008 Paradise Papers
SRISA-AN - Narong Director 30-SEP-1998 31-DEC-1998 Paradise Papers
CHEARAVANONT - Suphachai Director 20-OCT-2008 - Paradise Papers
JIARAVANON - Chatchaval Director 08-SEP-2008 01-JUN-2010 Paradise Papers
PHUANGRACH - Yanyong Director 31-DEC-2012 26-JUN-2013 Paradise Papers
WATCHARANANAN - Arunee Director 01-APR-2012 - Paradise Papers
BUDIMAN - Elkana Independent non executive director 20-JAN-1999 30-SEP-2005 Paradise Papers
Singhasaneh - Suthee Director 31-DEC-1993 14-AUG-1998 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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more