Officer:
Robert Newman
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lakeside Huay Yai Ltd. | Shareholder | 13-APR-2009 | - | 13-APR-2009 | Seychelles | Defaulted | Panama Papers |
| Na Jomtien Ltd. | Shareholder | 13-APR-2009 | - | 13-APR-2009 | Seychelles | Defaulted | Panama Papers |
| Krihaat Lakeside Ltd. | Shareholder | 13-APR-2009 | - | 13-APR-2009 | Seychelles | Defaulted | 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.