by The International Consortium of Investigative Journalists
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Entity

Samui Sunset Ltd.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAY-2014
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Andrew John Day Shareholder 12-NOV-2015 - Panama Papers
Esa Tapani Ikaheimonen Shareholder 19-MAR-2015 - Panama Papers
Mitsuru Sugiyama Shareholder 12-NOV-2015 - Panama Papers
Samui Sanctuary Bayside Estates Ltd. Shareholder 19-MAR-2015 - Panama Papers
Samui Sanctuary Bayside Estates Ltd. Shareholder 02-MAY-2014 - Panama Papers
Tracy Jo-Ann Day Shareholder 12-NOV-2015 - Panama Papers
Virve Marjatta Laisi-Ikaheimonen Shareholder 19-MAR-2015 - Panama Papers
William John Seymour Shareholder 19-MAR-2015 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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