by The International Consortium of Investigative Journalists
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Entity

SAN SIMEON INVESTMENTS LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
NATIRA BOONSRI Shareholder 01-FEB-2006 - Panama Papers
PRIN CHIRATIVAT Shareholder 01-FEB-2006 - Panama Papers
RETAIL VALUE COMPANY LTD Shareholder 03-JAN-2007 - Panama Papers
RETAIL VALUE COMPANY LTD Shareholder 16-MAY-2008 - Panama Papers
RETAIL VALUE COMPANY LTD Shareholder 03-MAR-2006 - Panama Papers
RETAIL VALUE COMPANY LTD. Shareholder 26-JAN-2011 - Panama Papers
RETAIL VALUE COMPANY LTD. Shareholder 19-JUN-2012 - Panama Papers
RETAIL VALUE COMPANY LTD. Shareholder 26-FEB-2010 - Panama Papers
RETAIL VALUE COMPANY LTD. Shareholder 06-MAR-2009 - Panama Papers
Retail Value Company Ltd Shareholder 24-AUG-2012 - Panama Papers
SUKULAYA UAHWATANASAKUL Shareholder 01-FEB-2006 - Panama Papers
TOS CHIRATHIVAT Shareholder 01-FEB-2006 - Panama Papers
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Intermediary

Status Data From
CENTRAL RETAIL CORPORATION ACTIVE Panama Papers
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