by The International Consortium of Investigative Journalists
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Officer

SUKULAYA UAHWATANASAKUL

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

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
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Officer

Role From To Data From
SUKULAYA UAHWATANASAKUL Similar name and address as - - Panama Papers
SUKULAYA UAHWATANASAKUL Similar name and address as - - Panama Papers
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Address

Data From
30 SUKHUMVIT 26; KLONGTAN; KLONGTOEY; BANGKOK10110 Panama Papers
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