Samui Sanctuary Bayside Estates 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
- SEYCHELLES
- Country
- TH
- Incorporated
- 2013-06-13
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10190664
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (THAILAND) LTD.
- [Ownership, incoming] shareholder of Adam John Clark
- [Ownership, incoming] shareholder of Andrew David Walmsley
- [Ownership, incoming] shareholder of Adam John Clark
- [Ownership, incoming] shareholder of Andrew David Walmsley
- [Ownership, incoming] shareholder of Scott Michael Fife
- [Ownership, incoming] shareholder of Xiaosong Fu
- [Ownership, incoming] shareholder of Mareian Kaewthong
- [Ownership, incoming] shareholder of Adam John Clark
- [Ownership, incoming] shareholder of Xiaosong Fu
- [Ownership, incoming] shareholder of Hiroyasu Iwamoto
- [Ownership, incoming] shareholder of Adam John Clark
- [Ownership, incoming] shareholder of Adam John Clark
- [Ownership, incoming] shareholder of Scott Michael Fife
- [Ownership, incoming] shareholder of Andrew David Walmsley
- [Ownership, incoming] shareholder of Scott Michael Fife
- [Ownership, incoming] shareholder of Sean Richard McFarlane
- [Ownership, incoming] shareholder of Patrick Geoffrey Jonathan Kell
- [Ownership, incoming] shareholder of Tomoo Yoshida
- [Ownership, incoming] shareholder of Scott Michael Fife