by The International Consortium of Investigative Journalists
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Entity

PINEDA ESTATES CORP.

  • Connected to 17 officers
  • Connected to 1 intermediary
  • Incorporated: 14-APR-2005 Inactivation: 18-JUN-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
ALAN HILTON DE LA HUNT Shareholder 11-JUL-2007 - Panama Papers
IVOR ROLAND KLOCEK Shareholder 11-JUL-2007 - Panama Papers
JOHN YANGPICHIT Shareholder 11-JUL-2007 - Panama Papers
K TRUST Shareholder 11-JUL-2007 26-NOV-2012 Panama Papers
LEHTINEN TRUST Shareholder 11-JUL-2007 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 14-APR-2005 11-JUL-2007 Panama Papers
MAYO NOMINEES LIMITED Shareholder 11-JUL-2007 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 11-JUL-2007 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 14-APR-2005 11-JUL-2007 Panama Papers
MR. GAVIN SORRELL Shareholder 14-APR-2008 - Panama Papers
MRS. NILPAT PANADDA Shareholder 15-MAY-2008 - Panama Papers
Mr. Justin NAISH Shareholder 03-JUN-2012 - Panama Papers
Mrs. Kanitha DILOKWATTANAKOON Shareholder 26-NOV-2012 - Panama Papers
NICHOLAS MURRAY SIMON Shareholder 11-JUL-2007 - Panama Papers
PRELPAN JANCHALIA Shareholder 11-JUL-2007 15-MAY-2008 Panama Papers
STUART VICTOR QUICK Shareholder 11-JUL-2007 14-APR-2008 Panama Papers
TAMARA WARDEN Shareholder 11-JUL-2007 03-JUN-2012 Panama Papers
TOM HENRIK BERGLUND Shareholder 11-JUL-2007 - Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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