Entity:
Stanton Investment Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Somsak Teraphatanakul | Shareholder | 2006-08-16 | - | Offshore Leaks |
| Roy Isaraporn Jutabha | Director | 2005-09-26 | - | Offshore Leaks |
| THY HOLDING COMPANY LTD. | Shareholder | 2002-02-06 | - | Offshore Leaks |
| Stanton Co., Ltd | Shareholder | 2002-02-06 | - | Offshore Leaks |
| SALLY JUTABHA | Director | 2002-02-06 | 2005-09-26 | Offshore Leaks |
| SALLY JUTABHA | Shareholder | 2002-02-06 | - | Offshore Leaks |
| Charlie Jutabha | Shareholder | 2002-02-06 | - | Offshore Leaks |
| Charlie Jutabha | Director | 2002-02-06 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.