by The International Consortium of Investigative Journalists
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Officer

SUKULAYA UAHWATANASAKUL

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSOLIDATED INTERNATIONAL TWO LTD. Shareholder 24-MAR-2010 05-APR-2010 04-FEB-2010 Nevada Defaulted 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; Bangkok 10110; Thailand Panama Papers
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