by The International Consortium of Investigative Journalists
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Entity

KONI Asset Management & Investments Ltd.

  • Connected to 5 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 26-JUN-2008
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Manoa Holdings Ltd Related entity - - 04-DEC-2008 Cook Islands Active Offshore Leaks
Manoa Holdings Ltd Related entity - - 04-DEC-2008 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Directcorp Limited Bank signatory 2008-07-11 - Offshore Leaks
Directcorp Limited Director 2008-06-26 - Offshore Leaks
Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROS Shareholder - - Offshore Leaks
Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROS Beneficial owner 2009-04-28 - Offshore Leaks
Secorp Limited Secretary 2008-06-26 - Offshore Leaks
Stockcorp Limited Shareholder 2008-06-26 - Offshore Leaks
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Intermediary

Status Data From
Paniti Junhasavasdikul - Offshore Leaks
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