Entity:
CGD Digital Partners Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maxworld Trading Limited | Shareholder | - | - | Paradise Papers |
| CGD Data Limited | Shareholder | - | - | Paradise Papers |
| Chordokrak - Chatchai | Director | 20-JUN-2014 | - | Paradise Papers |
| Taechaubol - Ben | Director | 20-JUN-2014 | - | Paradise Papers |
| Tyrrell - Simon John Baly | Director | 29-OCT-2013 | 23-JUL-2014 | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Director | 14-OCT-2014 | - | Paradise Papers |
| Moller - Malcolm | Director | 14-OCT-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Management (Mauritius) Ltd | - | Paradise Papers |
Address (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.