Entity:
Samrong Bay Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Graeme Robert Halder | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Nicola Susan Halder | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Huoying Bao | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Alexandre Francois Joseph Broggi | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Lutz Wolfgang Schneider | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Brian Anthony Gordon | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Andreas Smolla-Schneider | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Susan Patricia Macpherson | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Glen Andrew Macpherson | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Angela Frances Jordan | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Peter Wayne Anders | Shareholder | 11-FEB-2015 | - | Panama Papers |
| Samui Sanctuary Bayside Estates Ltd. | Shareholder | 12-JAN-2015 | - | Panama Papers |
| Samui Sanctuary Bayside Estates Ltd. | Shareholder | 02-MAY-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (THAILAND) LTD. | ACTIVE | Panama Papers |
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.