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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Sivayathorn - Piya Shareholder - - Paradise Papers
Charoen Pokphand Foods PCL Beneficial owner - - Paradise Papers
CPF Investment Limited Shareholder - - Paradise Papers
Prapakamol - Boonlert Shareholder - - Paradise Papers
New Splendid Holdings Limited Shareholder - - Paradise Papers
Tong - Yu Ju Shareholder - - Paradise Papers
CHIRAKITCHARERN - Paisan Vice chairman 02-SEP-2009 - Paradise Papers
CHIRAKITCHARERN - Paisan Director 02-SEP-2009 - Paradise Papers
SRIPRATAK - Adirek Director 02-SEP-2009 - Paradise Papers
SRIPRATAK - Adirek Chairman 02-SEP-2009 - Paradise Papers
Parker - F. Timothy Shareholder - - Paradise Papers
HO - Robert Ping-Hsien Shareholder - - Paradise Papers
HO - Robert Ping-Hsien Director 21-NOV-2000 02-SEP-2009 Paradise Papers
HO - Robert Ping-Hsien President 21-NOV-2000 02-SEP-2009 Paradise Papers
KANCHANADUL - Veeravat Shareholder - - Paradise Papers
KANCHANADUL - Veeravat Director 23-NOV-1988 02-SEP-2009 Paradise Papers
KANCHANADUL - Veeravat Secretary 23-NOV-1988 02-SEP-2009 Paradise Papers
Ford - Jenny Endera Secretary 31-DEC-2002 31-MAY-2005 Paradise Papers
Barit - Georgette (Gigi) Director 12-FEB-1997 31-DEC-2000 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
CHEARAVANONT - Dhanin Shareholder - - Paradise Papers
CHEARAVANONT - Dhanin Director 23-NOV-1988 01-SEP-2000 Paradise Papers
CHEARAVANONT - Dhanin President 23-NOV-1988 01-SEP-2000 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
JIARAVANON - Sumet Shareholder - - Paradise Papers
JIARAVANON - Sumet Vice-president 23-NOV-1988 02-SEP-2009 Paradise Papers
JIARAVANON - Sumet Director 26-NOV-1990 02-SEP-2009 Paradise Papers
JIARAVANON - Sumet President 01-SEP-2000 21-NOV-2000 Paradise Papers
JIARAVANON - Sumet Chairman 21-NOV-2000 02-SEP-2009 Paradise Papers

Other (1)


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.

Disclaimer

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