Payzy Corp Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2002-03-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/136334
Relationships
- [Representation, incoming] intermediary of Wireless Routing Center (Thailand) Co., Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Philippe Staib
- [Directorship, incoming] director of Jean-Michel Piveteau
- [Directorship, incoming] director of Thierry Renard
- [Ownership, incoming] shareholder of ASIA-INFOSHARE LIMITED
- [Directorship, incoming] director of Steven David Goldstein
- [Ownership, incoming] shareholder of Helena Mallaret
- [Ownership, incoming] shareholder of Kristal Sdn Bhd
- [Ownership, incoming] shareholder of Qasya Holding
- [Ownership, incoming] shareholder of Lucien Blanc
- [Ownership, incoming] shareholder of Michel Doulcet
- [Ownership, incoming] shareholder of Pauline Doulcet
- [Ownership, incoming] shareholder of Raymond BARIOU
- [Ownership, incoming] shareholder of Chaipatr Srivisarvacha
- [Ownership, incoming] shareholder of Jared E. Dandridge
- [Ownership, incoming] shareholder of Philippe Staib
- [Ownership, incoming] shareholder of Pierre Dominique Mallaret
- [Ownership, incoming] shareholder of Monsieur Jean Michel Piveleau