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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
CHEN - Edward Chih-Li Director 15-AUG-2001 31-MAR-2006 Paradise Papers
Yao - Minpu Executive director 15-SEP-2014 - Paradise Papers
CHIA - Thomas Director 18-MAY-1993 12-SEP-2001 Paradise Papers
GIRAWONG - Akom Director 18-MAY-1993 27-MAR-2001 Paradise Papers
Chiaravanont - Nopadol Executive director 22-JUL-2014 - Paradise Papers
LAU - Wing Yuen Secretary 19-AUG-2013 15-SEP-2014 Paradise Papers
Man - Sau Ying Secretary 15-SEP-2014 - Paradise Papers
Chearavanont - Soopakij Chairman 15-SEP-2014 - Paradise Papers
Ongwattanakul - Prasertsak Director 12-SEP-2001 22-JUL-2014 Paradise Papers
Ongwattanakul - Prasertsak Vice-president 12-SEP-2001 28-JUL-2003 Paradise Papers
C.P. POKPHAND CO. LTD. Shareholder - - Paradise Papers
CHAN - Bessie Pui Shan Secretary 01-SEP-2006 01-AUG-2011 Paradise Papers
CHOI - Yi Mei Secretary 15-AUG-2001 01-SEP-2006 Paradise Papers
CHAN - Stanley Director 20-MAY-1998 15-AUG-2001 Paradise Papers
CHAN - Stanley Vice-president 20-MAY-1998 15-AUG-2001 Paradise Papers
CHAN - Stanley Secretary 20-MAY-1998 15-AUG-2001 Paradise Papers
HO - Robert Ping-Hsien Director 27-MAR-2001 15-SEP-2014 Paradise Papers
KPMG Auditor 26-JUN-2013 - Paradise Papers
Asvaintra - Bhanusak Director 18-MAY-1993 20-MAY-1998 Paradise Papers
Asvaintra - Bhanusak Secretary 01-JAN-1998 20-MAY-1998 Paradise Papers
Asvaintra - Bhanusak Vice-president 01-JAN-1998 20-MAY-1998 Paradise Papers
Amour - Peter F. Secretary 07-JUN-1993 01-JAN-1998 Paradise Papers
Amour - Peter F. Vice-president 24-SEP-1993 01-JAN-1998 Paradise Papers
JIARAVANON - Sumet Director 21-JAN-1988 15-AUG-2001 Paradise Papers

Other (1)


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