Entity:
Krihaat Owners Corporation
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PACIFIC SEABOARD ADVISORS AG LTD. | Shareholder | 25-OCT-2007 | - | Panama Papers |
| DIGAMBER NASWA | Shareholder | 01-MAY-2009 | - | Panama Papers |
| LAKESIDE HUAY YAI LTD. | Shareholder | 01-MAY-2009 | 30-JUL-2010 | Panama Papers |
| Ozark International Holdings Ltd. | Shareholder | 01-APR-2012 | - | Panama Papers |
| NA JOMTIEN LTD. | Shareholder | 01-MAY-2009 | 30-JUL-2010 | Panama Papers |
| KRIHAAT LAKESIDE LTD. | Shareholder | 01-MAY-2009 | 30-JUL-2010 | Panama Papers |
| ELSE EIK | Shareholder | 01-MAY-2009 | 30-JUL-2010 | Panama Papers |
| KRISTER PETTERSON | Shareholder | 01-MAY-2009 | - | Panama Papers |
| OZARK I NTERNATIONAL HOLDINGS LTD. | Shareholder | 25-OCT-2007 | - | Panama Papers |
| KENNETH MARK HACKETT | Shareholder | 01-MAY-2009 | - | Panama Papers |
| ORIENT OVERSEAS DEVELOPMENT | Shareholder | 30-JUL-2010 | - | Panama Papers |
| ORIENT OVERSEAS DEVELOPMENT LTD. | Shareholder | 25-OCT-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ERIC MONTANDON | ACTIVE | Panama Papers |
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.