by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PENDAR LTD

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-AUG-2004
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PENDAR LTD. Same company as - - 23-AUG-2004 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BARCLAYS PRIVATE BANK & TRUST LIMITED as TRUSTEE OF THE PENDAR TRUST Shareholder 20-MAR-2012 - Panama Papers
NWT NOMINEES LIMITED Shareholder 23-AUG-2004 20-MAR-2012 Panama Papers
Spinner

Intermediary

Status Data From
BARCLAYS TRUST COMPANY JERSEY LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now