by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Robert Newman

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Krihaat Lakeside Ltd. Shareholder 13-APR-2009 - 13-APR-2009 Seychelles Defaulted Panama Papers
Lakeside Huay Yai Ltd. Shareholder 13-APR-2009 - 13-APR-2009 Seychelles Defaulted Panama Papers
Na Jomtien Ltd. Shareholder 13-APR-2009 - 13-APR-2009 Seychelles Defaulted Panama Papers
Spinner

Address

Data From
P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now