Entity:
PLAN WEALTH MANAGEMENT LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLAN WEALTH MANAGEMENT LTD | Same name as | - | - | 19-MAR-2008 | British Virgin Islands | Active | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NATHAN BYRNE | Ultimate beneficial owner | 12-FEB-2016 | - | Pandora Papers |
| VINOD GAUBA | Ultimate beneficial owner | 19-MAR-2008 | - | Pandora Papers |
| NATHAN JOHN BYRNE | Ultimate beneficial owner | 12-FEB-2016 | - | Pandora Papers |
| NATHAN JOHN BYRNE | Ultimate beneficial owner | 12-FEB-2016 | - | Pandora Papers |
| LEONARDO BARRADAS ALVES | Ultimate beneficial owner | 12-FEB-2016 | - | Pandora Papers |
| LEONARDO BARRADAS ALVES | Ultimate beneficial owner | 12-FEB-2016 | - | Pandora Papers |
Address (1)
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.