Entity:
ALEENTA PHUKET RESIDENCES SOUTH LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KANE TRADE & FINANCE S.A. | Shareholder | 14-SEP-2009 | - | Panama Papers |
| PANACHE SOLUTIONS LTD. | Shareholder | 14-SEP-2009 | - | Panama Papers |
| 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 |
| PATRICK SMULDERS | Shareholder | 14-SEP-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANCHALIKA KIJKANAKORN | 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.