GRAND UNITED INTERNATIONAL LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- TH
- Incorporated
- 1998-03-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10076019
Relationships
- [Representation, incoming] intermediary of GRAND UNITED INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of SOMCHAI SIRICHANTAROPAS
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of SIRIWAN SUKANJANASIRI
- [Ownership, incoming] shareholder of SURASAK ROJWONGCHARAS
- [Ownership, incoming] shareholder of SIRIWAN SUKANJANASIRI
- [Ownership, incoming] shareholder of SOMCHAI SIRICHANTAROPAS
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of SOMSAK DARARATTANAROJNA
- [Ownership, incoming] shareholder of RANGSAN KIATIKOMOL
- [Ownership, incoming] shareholder of SURASAK ROJWONGCHARAS
- [Ownership, incoming] shareholder of RANGSAN KIATIKOMOL