PINEDA ESTATES CORP.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2005-04-14
- Dissolved
- 2015-06-18
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10202770
Relationships
- [Representation, incoming] intermediary of NWT MANAGEMENT S.A.
- [Ownership, incoming] shareholder of Mr. Justin NAISH
- [Ownership, incoming] shareholder of MAYO NOMINEES LIMITED
- [Ownership, incoming] shareholder of LEHTINEN TRUST
- [Ownership, incoming] shareholder of PRELPAN JANCHALIA
- [Ownership, incoming] shareholder of K TRUST
- [Ownership, incoming] shareholder of MR. GAVIN SORRELL
- [Ownership, incoming] shareholder of IVOR ROLAND KLOCEK
- [Ownership, incoming] shareholder of TAMARA WARDEN
- [Ownership, incoming] shareholder of MRS. NILPAT PANADDA
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Ownership, incoming] shareholder of STUART VICTOR QUICK
- [Ownership, incoming] shareholder of Mrs. Kanitha DILOKWATTANAKOON
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Ownership, incoming] shareholder of MAYO NOMINEES LIMITED
- [Ownership, incoming] shareholder of NICHOLAS MURRAY SIMON
- [Ownership, incoming] shareholder of JOHN YANGPICHIT
- [Ownership, incoming] shareholder of TOM HENRIK BERGLUND
- [Ownership, incoming] shareholder of ALAN HILTON DE LA HUNT