by The International Consortium of Investigative Journalists
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Entity

Samui Sanctuary Bayside Estates Ltd.

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JUN-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Adam John Clark Shareholder 17-MAR-2014 - Panama Papers
Adam John Clark Shareholder 21-SEP-2015 - Panama Papers
Adam John Clark Shareholder 27-AUG-2015 - Panama Papers
Adam John Clark Shareholder 24-OCT-2013 - Panama Papers
Adam John Clark Shareholder 13-JUN-2013 - Panama Papers
Andrew David Walmsley Shareholder 13-JUN-2013 - Panama Papers
Andrew David Walmsley Shareholder 17-MAR-2014 27-MAY-2014 Panama Papers
Andrew David Walmsley Shareholder 27-MAY-2014 27-AUG-2015 Panama Papers
Hiroyasu Iwamoto Shareholder 17-MAR-2014 - Panama Papers
Mareian Kaewthong Shareholder 17-MAR-2014 - Panama Papers
Patrick Geoffrey Jonathan Kell Shareholder 27-MAY-2014 - Panama Papers
Scott Michael Fife Shareholder 17-MAR-2014 - Panama Papers
Scott Michael Fife Shareholder 21-SEP-2015 - Panama Papers
Scott Michael Fife Shareholder 27-AUG-2015 - Panama Papers
Scott Michael Fife Shareholder 13-JUN-2013 - Panama Papers
Sean Richard McFarlane Shareholder 17-MAR-2014 - Panama Papers
Tomoo Yoshida Shareholder 17-MAR-2014 - Panama Papers
Xiaosong Fu Shareholder 20-JAN-2014 - Panama Papers
Xiaosong Fu Shareholder 17-MAR-2014 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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