by The International Consortium of Investigative Journalists
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Entity

PANHARD LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2007-09-06 2007-09-06 Offshore Leaks
Camber Limited Assistant secretary 2007-09-06 2008-11-05 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-09-06 - Offshore Leaks
DYNAMIC CHINA CORPORATE LIMITED (formerly DYNAMIC CHINA (NOMINEES) LIMITED Director 2007-09-06 - Offshore Leaks
DYNAMIC CHINA CORPORATE LIMITED (formerly DYNAMIC CHINA (NOMINEES) LIMITED Shareholder 2007-09-06 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-11-17 - Offshore Leaks
HARIGAI Keisuke Beneficial owner 2007-09-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
SIMON W.F. NG & COMPANY - Offshore Leaks
Spinner

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