by The International Consortium of Investigative Journalists
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Entity

JAGUAR CAPITAL L.L.C.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2006 Inactivation: 10-OCT-2013 Struck off: 01-JUL-2015
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JAGUAR CAPITAL L.L.C. Same name and registration date as - - 27-JUN-2006 Nevada Dissolved Panama Papers
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Officer

Role From To Data From
CARLOS CUPI Shareholder 12-DEC-2007 - Panama Papers
GAIRNS LTD. Shareholder 04-SEP-2006 - Panama Papers
GAIRNS LTD. Shareholder 27-JUN-2006 - Panama Papers
QUANDER MANAGEMENT INC. Shareholder 29-MAY-2008 - Panama Papers
SWISSER A.G. Shareholder 07-OCT-2009 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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