Entity:
GRAND UNITED INTERNATIONAL LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| 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 |
| SOMSAK DARARATTANAROJNA | 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 |
| SIRIWAN SUKANJANASIRI | Shareholder | 03-AUG-2001 | 04-APR-2007 | Panama Papers |
| SIRIWAN SUKANJANASIRI | 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 |
| RANGSAN KIATIKOMOL | Shareholder | 03-AUG-2001 | 04-APR-2007 | Panama Papers |
| RANGSAN KIATIKOMOL | Shareholder | 04-APR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRAND UNITED INTERNATIONAL LIMITED | 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.