Leaks detail Cambodian ties to clandestine world of offshore banking

[geovalin]

Jack Davies

In 2001, a man with the same name and address as Tuol Kork-based computer salesman Thai Tino established the first of several shell companies incorporated in the British Virgin Islands.

According to a leak of offshore business records, the first company, Wealth Path Group Incorporated, was a shareholder in the second, Tech Label Corp, which was in turn a shareholder in the third, Team Players Investment Ltd. “Thai Tino” was listed as director of all three.

Why “Thai Tino” established the companies is unknown, and computer salesman Tino denies having anything to do with them. “Maybe some wrong information,” he told the Post in a recent interview.

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