Entity:
Pan-Asia Sugar Fund Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael John Francombe | Shareholder | 1998-04-07 | - | Offshore Leaks |
| Buntoeng VONGKUSOLKIT | Beneficial owner | 1998-07-09 | - | Offshore Leaks |
| Chanin VONGKUSOLKIT | Beneficial owner | 1998-07-09 | - | Offshore Leaks |
| Isara VONGKUSOLKIT | Beneficial owner | 1998-07-09 | - | Offshore Leaks |
| Vitoon WONGKUSOLKIT | Beneficial owner | 1998-07-09 | - | Offshore Leaks |
| Soonthorn VONGKUSOLKIT | Beneficial owner | 1998-07-09 | - | Offshore Leaks |
| CTC Corporation Ltd. | Director | 1998-04-07 | 1998-07-09 | Offshore Leaks |
| CSS Corporation Ltd. | Secretary | 1998-04-07 | 1998-11-03 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 1998-11-03 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 1998-07-09 | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-07-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Baker & McKenzie (Hong Kong) | - | Offshore Leaks |
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.