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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Huang - Jack Director 15-FEB-1989 16-JUL-2004 Paradise Papers
ROSA - Nicholas William Director 18-APR-2007 16-FEB-2009 Paradise Papers
Conti Chia Tai International Holdings Ltd. Shareholder - - Paradise Papers
WONG - Frank H. Vice-president 27-MAY-1992 12-JAN-1998 Paradise Papers
WONG - Frank H. Director 27-MAY-1992 31-DEC-1997 Paradise Papers
HOER - Michael A. Director 10-JUL-1990 18-APR-2007 Paradise Papers
Vichienwanitchkul - Montri Director 18-APR-1996 01-JAN-2002 Paradise Papers
Vichienwanitchkul - Montri President 18-APR-1996 01-JAN-2002 Paradise Papers
MUENPRASERTDEE - Preecha President 30-SEP-2004 - Paradise Papers
MUENPRASERTDEE - Preecha Director 16-JUL-2004 - Paradise Papers
PARICHARTTANAKUL - Pravat President 16-AUG-2002 01-APR-2003 Paradise Papers
PARICHARTTANAKUL - Pravat Director 01-JAN-2002 01-APR-2003 Paradise Papers
SUNGKONO - Junaidi President 01-APR-2003 30-SEP-2004 Paradise Papers
SUNGKONO - Junaidi Director 01-APR-2003 16-FEB-2009 Paradise Papers
Go - Stephen K. T. Vice-president 12-JAN-1998 16-AUG-2002 Paradise Papers
Go - Stephen K. T. Director 12-JAN-1998 16-AUG-2002 Paradise Papers
CHOW - Man Sun Vice-president 16-AUG-2002 - Paradise Papers
CHOW - Man Sun Director 16-AUG-2002 - Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 15-FEB-1989 31-DEC-1999 Paradise Papers
Ford - Jenny Endera Secretary 20-MAR-2003 31-MAY-2005 Paradise Papers
Barit - Georgette (Gigi) Director 06-JAN-1997 31-DEC-1999 Paradise Papers
Smith - Janet P. Secretary 09-AUG-1993 26-FEB-1999 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 20-MAR-2003 Paradise Papers
Steede - Sheena A Secretary 29-AUG-2005 14-AUG-2007 Paradise Papers
Carter - Linda L Secretary 14-AUG-2007 24-JUN-2011 Paradise Papers

Other (1)


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