Entity:
Samui Sunset Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Esa Tapani Ikaheimonen | Shareholder | 19-MAR-2015 | - | Panama Papers |
| Tracy Jo-Ann Day | Shareholder | 12-NOV-2015 | - | Panama Papers |
| William John Seymour | Shareholder | 19-MAR-2015 | - | Panama Papers |
| Virve Marjatta Laisi-Ikaheimonen | Shareholder | 19-MAR-2015 | - | Panama Papers |
| Andrew John Day | Shareholder | 12-NOV-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 |
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.