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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Khanchai Kiasrithanakorn

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
NATTHASOUK INVESTMENT PRIVATE LIMITED Shareholder 2008-01-29 - 29-JAN-2008 Singapore Active Offshore Leaks
New Chip Xeng Co., Ltd Shareholder 2006-07-25 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
New Chip Xeng Co., Ltd Director 2006-07-25 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
N.C.X. Co., Ltd Shareholder 2006-07-25 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
N.C.X. Co., Ltd Director 2006-07-25 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Phnom Penh Honda Co., Ltd Director 2006-08-11 - 11-AUG-2006 British Virgin Islands Active Offshore Leaks
Phnom Penh Honda Co., Ltd Shareholder 2006-08-11 - 11-AUG-2006 British Virgin Islands Active Offshore Leaks
Vallon Capital Inc. Director 2008-01-18 - 16-NOV-2007 British Virgin Islands Active Offshore Leaks
Vallon Capital Inc. Shareholder 2008-01-18 - 16-NOV-2007 British Virgin Islands Active Offshore Leaks
Ballymoon Enterprise Ltd Shareholder 2006-07-26 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Ballymoon Enterprise Ltd Director 2006-07-26 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
NCX Holding Company Limited Shareholder 2006-05-23 - 23-MAY-2006 British Virgin Islands Active Offshore Leaks
NCX Holding Company Limited Director 2006-05-23 - 23-MAY-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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