by The International Consortium of Investigative Journalists
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Officer

PANDA PRIVATE FOUNDATION

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHAMU LIMITED Shareholder 05-AUG-2009 - 08-MAY-2007 British Virgin Islands Active Panama Papers
TONNANT LIMITED Shareholder 05-AUG-2009 - 11-MAY-2007 British Virgin Islands Active Panama Papers
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Address

Data From
Mossfon Building; East 54th Street; Panama City; Republic of Panama Panama Papers
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