by The International Consortium of Investigative Journalists
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Officer

SAN SIMEON INVESTMENTS LTD.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD. Shareholder 09-FEB-2011 20-MAY-2013 22-MAR-2010 British Virgin Islands Active Panama Papers
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Address

Data From
#3110; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500 Thailand Panama Papers
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