by The International Consortium of Investigative Journalists
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Entity

Fairtex Trading Ltd

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAR-2012 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Ariyawat Bursarabavonwongs Shareholder 20-APR-2012 - Panama Papers
Chano Nurmakin Shareholder 20-APR-2012 - Panama Papers
Fairtex Holding Ltd Shareholder 06-MAR-2012 20-APR-2012 Panama Papers
JPN Holdings (a d/b/a of JPN Merchant Services LLC) Shareholder 20-APR-2012 - Panama Papers
Jongdecha Busarabavonwongs Shareholder 20-APR-2012 - Panama Papers
Ted Takeshi Okuno Shareholder 20-APR-2012 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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