Officer:
Samui Sanctuary Bayside Estates Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Samui Cove Ltd. | Shareholder | 02-MAY-2014 | - | 02-MAY-2014 | Seychelles | Active | Panama Papers |
| Tropical Express Ltd. | Shareholder | 02-MAY-2014 | - | 02-MAY-2014 | Seychelles | Active | Panama Papers |
| Samui Sunset Ltd. | Shareholder | 19-MAR-2015 | - | 02-MAY-2014 | Seychelles | Active | Panama Papers |
| Samui Sunset Ltd. | Shareholder | 02-MAY-2014 | - | 02-MAY-2014 | Seychelles | Active | Panama Papers |
| Secret Beach Ltd. | Shareholder | 02-MAY-2014 | 13-NOV-2015 | 02-MAY-2014 | Seychelles | Active | Panama Papers |
| Secret Beach Ltd. | Shareholder | 12-JAN-2015 | - | 02-MAY-2014 | Seychelles | Active | Panama Papers |
| Samrong Bay Ltd. | Shareholder | 12-JAN-2015 | - | 02-MAY-2014 | Seychelles | Active | Panama Papers |
| Samrong Bay Ltd. | Shareholder | 02-MAY-2014 | - | 02-MAY-2014 | Seychelles | Active | 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.