Officer:
SUKULAYA UAHWATANASAKUL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSOLIDATED INTERNATIONAL DOUBLE THREE LTD. | Shareholder | 22-MAR-2010 | - | 22-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL ENTERPRISE GROUP LTD. | Shareholder | 27-JUL-2009 | - | 27-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| SAN SIMEON INVESTMENTS LTD. | Shareholder | 01-FEB-2006 | - | 09-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUKULAYA UAHWATANASAKUL | Similar name and address as | - | - | Panama Papers |
| SUKULAYA UAHWATANASAKUL | Similar name and address as | - | - | Panama Papers |
Address (1)
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.