by The International Consortium of Investigative Journalists
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Entity

Indochina Investments Limited

  • Connected to 3 addresses
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Burns - Michael J Director 12-AUG-1994 22-JAN-1998 Paradise Papers - Appleby
CNT Holdings Limited Shareholder - - Paradise Papers - Appleby
Christiani & Nielsen (Thai) Public Company Limited Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Director 07-AUG-1995 22-JAN-1998 Paradise Papers - Appleby
Forde - Kathy-Anne O Secretary 27-OCT-2008 08-JUN-2011 Paradise Papers - Appleby
JIRADILOK - Thongchai Vice chairman 23-JUL-1997 17-JAN-2000 Paradise Papers - Appleby
JIRADILOK - Thongchai Director 23-JUL-1997 17-JAN-2000 Paradise Papers - Appleby
KPMG - Bermuda Auditor 12-AUG-1994 08-JUN-2011 Paradise Papers - Appleby
Osathanugraha - Surasak Chairman 17-FEB-2010 08-JUN-2011 Paradise Papers - Appleby
Osathanugraha - Surasak Director 17-FEB-2010 08-JUN-2011 Paradise Papers - Appleby
PHATANAVIROJ - Nara Director 23-JUL-1997 30-SEP-1998 Paradise Papers - Appleby
Roberts - Rovonne Secretary 24-MAR-2003 15-MAR-2007 Paradise Papers - Appleby
Sakdejayont - Payont Chairman 23-JUL-1997 01-FEB-2008 Paradise Papers - Appleby
Sakdejayont - Payont Director 23-JUL-1997 01-FEB-2008 Paradise Papers - Appleby
Suksawatdi - Jurairat Director 01-FEB-2002 08-JUN-2011 Paradise Papers - Appleby
Trakulsap - Paitoon Director 17-JAN-2000 01-FEB-2002 Paradise Papers - Appleby
Williams-Grant - Nea Secretary 04-APR-2007 27-OCT-2008 Paradise Papers - Appleby
Woolridge - J Patricia K Secretary 23-JUL-1997 24-MAR-2003 Paradise Papers - Appleby
Yontararak - Danuch Vice chairman 17-JAN-2000 30-JAN-2008 Paradise Papers - Appleby
Yontararak - Danuch Chairman 30-JAN-2008 17-FEB-2010 Paradise Papers - Appleby
Yontararak - Danuch Director 17-JAN-2000 17-FEB-2010 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
CNT HOLDINGS LIMITED; 50/670 Sukhumvit 105 (Lassalle); Moo 3, Sukhumvit Road,; Bangna, Bangna; Bangkok; Thailand Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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