by The International Consortium of Investigative Journalists
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Entity

ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Amour - Peter F. Secretary 06-JAN-1993 01-JAN-1998 Paradise Papers - Appleby
Asvaintra - Bhanusak Director 15-JAN-1990 31-AUG-1998 Paradise Papers - Appleby
C.P. Pacific Investments Ltd. Shareholder - - Paradise Papers - Appleby
C.T. Progressive (Investment) Ltd. Shareholder - - Paradise Papers - Appleby
CHEARAVANONT - Dhanin Chairman 16-FEB-1989 20-JUL-1998 Paradise Papers - Appleby
CHEARAVANONT - Dhanin President 20-JUL-1998 - Paradise Papers - Appleby
CHEARAVANONT - Dhanin Director 16-FEB-1989 - Paradise Papers - Appleby
Carrington Limited Shareholder - - Paradise Papers - Appleby
Francis S. L. Yan & Co. Auditor 10-MAY-2002 - Paradise Papers - Appleby
Hong Kong and Shanghai Banking Corporation (Nominees) Limited Shareholder - - Paradise Papers - Appleby
ING Nominees (Hong Kong) Ltd. Shareholder - - Paradise Papers - Appleby
JIARAVANON - Sumet Vice-president 20-JUL-1998 - Paradise Papers - Appleby
JIARAVANON - Sumet President 16-FEB-1989 20-JUL-1998 Paradise Papers - Appleby
JIARAVANON - Sumet Director 16-FEB-1989 - Paradise Papers - Appleby
NGAI - Man Director 04-NOV-1994 16-MAR-2014 Paradise Papers - Appleby
P.T. Central Pertiwi Shareholder - - Paradise Papers - Appleby
P.T. Surya Hidup Satwa Shareholder - - Paradise Papers - Appleby
SERIBURI - Thanakorn Director 16-FEB-1989 - Paradise Papers - Appleby
Singhasaneh - Suthee Director 31-DEC-1993 14-AUG-1998 Paradise Papers - Appleby
Smith - Janet P. Secretary 23-JUN-1998 23-NOV-1998 Paradise Papers - Appleby
TIEANWORN - Min Director 16-FEB-1989 - Paradise Papers - Appleby
Vejjajiva - Vitthya Director 30-JAN-1995 18-DEC-1998 Paradise Papers - Appleby
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Address

Data From
Chia Tai International Investments Co. Ltd.; 21/F, Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong Paradise Papers - Appleby
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Other

Data From
C P Pokphand Group Paradise Papers - Appleby
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