Officer:
Uangfa Onchaiyaphum
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIAN ADVISORS GROUP COMPANY LIMITED | Director | 2004-01-28 | - | 21-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREND TRADER SERVICES LIMITED | Director | 2004-01-28 | - | 12-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA DYNASTY ASIA LIMITED | Shareholder | 2003-11-20 | - | 13-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA DYNASTY ASIA LIMITED | Director | 2003-11-20 | - | 13-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PIN POINT OVERSEAS LIMITED | Director | 2003-11-13 | - | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PIN POINT OVERSEAS LIMITED | Shareholder | 2003-11-13 | - | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SONNET WORLDWIDE LIMITED | Director | 2003-07-11 | - | 25-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SONNET WORLDWIDE LIMITED | Shareholder | 2003-07-10 | - | 25-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.