by The International Consortium of Investigative Journalists
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Entity

ALEENTA PHUKET RESIDENCES SOUTH LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANCHALIKA KIJKANAKORN Shareholder 30-NOV-2004 - Panama Papers
ANTONIO JOSE FERREIRA DE CASTRO DOS SANTOS MENANO Shareholder 14-SEP-2009 - Panama Papers
ARMITAGE ENTERPRISES LTD Shareholder 11-JUL-2011 - Panama Papers
KANE TRADE & FINANCE S.A. Shareholder 14-SEP-2009 - Panama Papers
PANACHE SOLUTIONS LTD. Shareholder 14-SEP-2009 - Panama Papers
PATRICK SMULDERS Shareholder 14-SEP-2009 - Panama Papers
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Intermediary

Status Data From
ANCHALIKA KIJKANAKORN ACTIVE Panama Papers
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