by The International Consortium of Investigative Journalists
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Entity

CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HARNG CENTRAL DEPARTMENT STORE LTD. Shareholder 22-MAR-2010 09-FEB-2011 Panama Papers
NATIRA BOONSRI Shareholder 20-MAY-2013 - Panama Papers
Pong Skuntanaga Shareholder 20-MAY-2013 - Panama Papers
SAN SIMEON INVESTMENTS LTD. Shareholder 09-FEB-2011 20-MAY-2013 Panama Papers
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Intermediary

Status Data From
CENTRAL RETAIL CORPORATION ACTIVE Panama Papers
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