Entity:
SAN SIMEON INVESTMENTS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIN CHIRATIVAT | Shareholder | 01-FEB-2006 | - | Panama Papers |
| Retail Value Company Ltd | Shareholder | 24-AUG-2012 | - | Panama Papers |
| TOS CHIRATHIVAT | Shareholder | 01-FEB-2006 | - | Panama Papers |
| NATIRA BOONSRI | Shareholder | 01-FEB-2006 | - | Panama Papers |
| RETAIL VALUE COMPANY LTD. | Shareholder | 26-JAN-2011 | - | Panama Papers |
| RETAIL VALUE COMPANY LTD. | Shareholder | 19-JUN-2012 | - | Panama Papers |
| SUKULAYA UAHWATANASAKUL | Shareholder | 01-FEB-2006 | - | 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 | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CENTRAL RETAIL CORPORATION | 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.