1,413 in Thailand named by ‘Panama Papers’

Breaking News May 10, 2016 13:03

By The Nation

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Names of 1,413 persons with Thai addresses have been identified with links to offshore companies in one of the world’s biggest ever data leaks through an online searchable database made public by the International Consortium of Investigative Journalists (



The familiar names in the latest release of documents on the website offshoreleaks.icij.org include:
 
Chutinant Bhirombhakdi, Executive Vice President and Member of Executive Board at Singha Corporation Co Ltd
Tos Chirathivat, CEO of Central Group
Kathaleeya McIntosh, well-known actress and TV host
Songkran Grachangnetara, chairman of SG Development Co Ltd, owner of Santi Pura Residence in Hua Hin, and husband of Kathaleeya McIntosh
Potjaman Shinawatra, divorced wife of former prime prime minister Thaksin Shinawatra
Bhanapot Damapong, Potjama's brother
Banyong Pongpanich, Kiatnakin Bank CEO
Yuenyong Opakul, entertainer and owner of Carabao energy drinks
Chanin Vongkusolkit, Banpu CEO
Isara Vongkusolkit, owner of Mitr Phol Sugar
Chanachai Srichaphan, father of the world’s former No 9 tennis champion Paradorn Srichaphan
Premchai Karnasuta, president of Italian-Thai Development Plc
 

 

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