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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Manavutuveth - Sin Director 21-JAN-1993 - Paradise Papers
Asvaintra - Bhanusak Director 27-DEC-1989 - Paradise Papers
CHOI - Yi Mei Secretary 01-JAN-1998 - Paradise Papers
Amour - Peter F. Secretary 24-JUL-1992 01-JAN-1998 Paradise Papers
CHEARAVANONT - Dhanin Director 27-DEC-1989 - Paradise Papers
CHEARAVANONT - Dhanin President 27-DEC-1989 - Paradise Papers
JIARAVANON - Sumet Vice-president 27-DEC-1989 - Paradise Papers
JIARAVANON - Sumet Director 27-DEC-1989 - Paradise Papers
Barit - Georgette (Gigi) Director 31-JAN-1997 - Paradise Papers
Ernst & Young - Hong Kong Auditor 27-DEC-1989 - Paradise Papers
Keyes - James Michael Director 15-APR-1994 - Paradise Papers

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.

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