Entity:
PANTERA MANAGEMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GWCM Nominees Ltd | Shareholder | 11-DEC-2009 | - | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 24-MAR-2006 | 11-DEC-2009 | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 24-MAR-2006 | 11-DEC-2009 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 28-MAR-2002 | 24-MAR-2006 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 28-MAR-2002 | 24-MAR-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INDIGO WEALTH MANAGEMENT SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.