The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

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