Entity:
PINEDA ESTATES CORP.
Connections:
Officer (17)
| 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 |
| MR. GAVIN SORRELL | Shareholder | 14-APR-2008 | - | Panama Papers |
| MRS. NILPAT PANADDA | Shareholder | 15-MAY-2008 | - | Panama Papers |
| TAMARA WARDEN | Shareholder | 11-JUL-2007 | 03-JUN-2012 | Panama Papers |
| LEHTINEN TRUST | Shareholder | 11-JUL-2007 | - | Panama Papers |
| K TRUST | Shareholder | 11-JUL-2007 | 26-NOV-2012 | Panama Papers |
| PRELPAN JANCHALIA | Shareholder | 11-JUL-2007 | 15-MAY-2008 | Panama Papers |
| NICHOLAS MURRAY SIMON | Shareholder | 11-JUL-2007 | - | Panama Papers |
| TOM HENRIK BERGLUND | Shareholder | 11-JUL-2007 | - | Panama Papers |
| JOHN YANGPICHIT | Shareholder | 11-JUL-2007 | - | Panama Papers |
| STUART VICTOR QUICK | Shareholder | 11-JUL-2007 | 14-APR-2008 | Panama Papers |
| Mrs. Kanitha DILOKWATTANAKOON | Shareholder | 26-NOV-2012 | - | Panama Papers |
| Mr. Justin NAISH | Shareholder | 03-JUN-2012 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 11-JUL-2007 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 14-APR-2005 | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | 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.