Krihaat Owners Corporation

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
United States

Source: Panama Papers

Address: 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ERIC MONTANDON Intermediary of Krihaat Owners Corporation
OZARK I NTERNATIONAL HOLDINGS LTD. Shareholder of Krihaat Owners Corporation
PACIFIC SEABOARD ADVISORS AG LTD. Shareholder of Krihaat Owners Corporation
LAKESIDE HUAY YAI LTD. Shareholder of Krihaat Owners Corporation
ORIENT OVERSEAS DEVELOPMENT Shareholder of Krihaat Owners Corporation
NA JOMTIEN LTD. Shareholder of Krihaat Owners Corporation
ORIENT OVERSEAS DEVELOPMENT LTD. Shareholder of Krihaat Owners Corporation
KRIHAAT LAKESIDE LTD. Shareholder of Krihaat Owners Corporation
Ozark International Holdings Ltd. Shareholder of Krihaat Owners Corporation
KRISTER PETTERSON Shareholder of Krihaat Owners Corporation
DIGAMBER NASWA Shareholder of Krihaat Owners Corporation
KENNETH MARK HACKETT Shareholder of Krihaat Owners Corporation
ELSE EIK Shareholder of Krihaat Owners Corporation

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