by The International Consortium of Investigative Journalists
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Entity

Krihaat Owners Corporation

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DIGAMBER NASWA Shareholder 01-MAY-2009 - Panama Papers
ELSE EIK Shareholder 01-MAY-2009 30-JUL-2010 Panama Papers
KENNETH MARK HACKETT Shareholder 01-MAY-2009 - Panama Papers
KRIHAAT LAKESIDE LTD. Shareholder 01-MAY-2009 30-JUL-2010 Panama Papers
KRISTER PETTERSON Shareholder 01-MAY-2009 - Panama Papers
LAKESIDE HUAY YAI LTD. Shareholder 01-MAY-2009 30-JUL-2010 Panama Papers
NA JOMTIEN LTD. Shareholder 01-MAY-2009 30-JUL-2010 Panama Papers
ORIENT OVERSEAS DEVELOPMENT Shareholder 30-JUL-2010 - Panama Papers
ORIENT OVERSEAS DEVELOPMENT LTD. Shareholder 25-OCT-2007 - Panama Papers
OZARK I NTERNATIONAL HOLDINGS LTD. Shareholder 25-OCT-2007 - Panama Papers
Ozark International Holdings Ltd. Shareholder 01-APR-2012 - Panama Papers
PACIFIC SEABOARD ADVISORS AG LTD. Shareholder 25-OCT-2007 - Panama Papers
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Intermediary

Status Data From
ERIC MONTANDON ACTIVE Panama Papers
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