Indochina Investments 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
- BERMUDA
- Country
- BM, TH
- Incorporated
- 1994-08-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001715
Relationships
- [Directorship, incoming] vice chairman of JIRADILOK - Thongchai
- [Directorship, incoming] vice chairman of Yontararak - Danuch
- [Directorship, incoming] chairman of Osathanugraha - Surasak
- [Directorship, incoming] chairman of Yontararak - Danuch
- [Directorship, incoming] chairman of Sakdejayont - Payont
- [Directorship, incoming] director of Trakulsap - Paitoon
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of JIRADILOK - Thongchai
- [Directorship, incoming] director of Sakdejayont - Payont
- [Directorship, incoming] director of PHATANAVIROJ - Nara
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] secretary of Woolridge - J Patricia K
- [Directorship, incoming] director of Yontararak - Danuch
- [Directorship, incoming] director of Suksawatdi - Jurairat
- [Directorship, incoming] secretary of Roberts - Rovonne
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] secretary of Williams-Grant - Nea
- [Directorship, incoming] secretary of Forde - Kathy-Anne O
- [Directorship, incoming] director of Osathanugraha - Surasak
- [Ownership, incoming] shareholder of CNT Holdings Limited
- [Ownership, incoming] shareholder of Christiani & Nielsen (Thai) Public Company Limited