Officer:
Ratana CHIRASEIVINUPRAPHAND
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gray Lee Marketing Inc. | Shareholder | 07-JUL-2009 | - | 07-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| ROBINA INTERNATIONAL GROUP LIMITED | Shareholder | 16-APR-2012 | - | 22-APR-2009 | British Virgin Islands | Active | Panama Papers |
| ROBINA INTERNATIONAL GROUP LIMITED | Shareholder | 22-APR-2009 | - | 22-APR-2009 | British Virgin Islands | Active | Panama Papers |
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.