Officer:
Thanongsak Hutanuwat
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Detek Co., Ltd. | Director | 2002-09-06 | 2005-02-12 | 06-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Worldwide Investment Capital Ltd. | Director | 2004-02-17 | 2005-11-03 | 04-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| THAI-DAISO CO., LTD. | Director | 1998-05-27 | - | 27-MAY-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GARANT MOBEL ASIA CO., LTD. | Director | 1997-12-29 | - | 29-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| AKTIV CO., LTD. | Director | 2001-12-21 | 2005-05-27 | 21-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| AKTIV CO., LTD. | Shareholder | - | - | 21-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| MASTER TIMBER CORPORATION | Director | 1998-02-18 | - | 18-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTER TIMBER CORPORATION | Shareholder | - | - | 18-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.