by The International Consortium of Investigative Journalists
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Entity

PAMKIND LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-FEB-2001 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PAMKIND LIMITED Same company as - - 08-FEB-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
PIRWANI ABDUL KADAR KASAMBHAI Shareholder 08-FEB-2001 - Panama Papers
THOMAS PEEDIAKKAL PARAMBIL MATHEW Shareholder 08-FEB-2001 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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