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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

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