by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GRAND UNITED INTERNATIONAL LTD.

  • Connected to 12 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
RANGSAN KIATIKOMOL Shareholder 03-AUG-2001 04-APR-2007 Panama Papers
RANGSAN KIATIKOMOL Shareholder 04-APR-2007 - Panama Papers
SIRIWAN SUKANJANASIRI Shareholder 03-AUG-2001 04-APR-2007 Panama Papers
SIRIWAN SUKANJANASIRI Shareholder 04-APR-2007 - Panama Papers
SOMCHAI SIRICHANTAROPAS Shareholder 04-APR-2007 - Panama Papers
SOMCHAI SIRICHANTAROPAS Shareholder 03-AUG-2001 04-APR-2007 Panama Papers
SOMSAK DARARATTANAROJNA Shareholder 04-APR-2007 - Panama Papers
SURASAK ROJWONGCHARAS Shareholder 04-APR-2007 - Panama Papers
SURASAK ROJWONGCHARAS Shareholder 03-AUG-2001 04-APR-2007 Panama Papers
THE BEARER Shareholder 05-JUL-2001 03-AUG-2001 Panama Papers
THE BEARER Shareholder 21-MAY-1998 07-JUL-2001 Panama Papers
THE BEARER Shareholder 21-MAY-1998 03-AUG-2001 Panama Papers
THE BEARER Shareholder 21-MAY-1998 05-JUL-2001 Panama Papers
THE BEARER Shareholder 14-APR-1998 03-AUG-2001 Panama Papers
THE BEARER Shareholder 14-APR-1998 03-AUG-2001 Panama Papers
THE BEARER Shareholder 21-MAY-1998 03-AUG-2001 Panama Papers
Spinner

Intermediary

Status Data From
GRAND UNITED INTERNATIONAL LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now