by The International Consortium of Investigative Journalists
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Intermediary

CENTRAL RETAIL CORPORATION

  • Connected to 5 entities
  • Linked countries: Thailand
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CENTRAL RETAIL INTERNATIONAL LTD. Intermediary 16-JUN-2008 Nevada Active Panama Papers
CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD. Intermediary 22-MAR-2010 British Virgin Islands Active Panama Papers
GLOBAL ENTERPRISE GROUP LTD. Intermediary 27-JUL-2009 British Virgin Islands Active Panama Papers
MAXELL LTD. Intermediary 23-MAY-2008 Nevada Active Panama Papers
SAN SIMEON INVESTMENTS LTD. Intermediary 09-JAN-2006 British Virgin Islands Active Panama Papers
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