TANG GROUP COMPANY 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
- CAYMAN
- Country
- KY
- Incorporated
- 2003-03-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/171937
Relationships
- [Representation, incoming] intermediary of Suwalee Thangsumphant
- [Directorship, incoming] assistant secretary of Camber Limited
- [Directorship, incoming] director of Mrs. Sunee Sae-Ngow
- [Directorship, incoming] director of Ms. Chavanart Thangsumphant
- [Directorship, incoming] director of Mrs. Suwalee Thangsumphant
- [Directorship, incoming] director of Mrs. Chompunut Thangsumphant
- [Directorship, incoming] director of Mrs. Suwannee Tavornsapanun
- [Directorship, incoming] director of Chavanuch Thangsumphant
- [Directorship, incoming] director of Chavanate Thangsumphant
- [Ownership, incoming] shareholder of Mrs. Suwalee Thangsumphant
- [Ownership, incoming] shareholder of Mrs. Sunee Sae-Ngow
- [Ownership, incoming] shareholder of Mrs. Suwannee Tavornsapanun
- [Ownership, incoming] shareholder of Chavanate Thangsumphant
- [Ownership, incoming] shareholder of Mrs. Chompunut Thangsumphant
- [Ownership, incoming] shareholder of Ms. Chavanart Thangsumphant
- [Ownership, incoming] shareholder of Chavanuch Thangsumphant
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Directorship, incoming] director of Brott Limited