by The International Consortium of Investigative Journalists
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Entity

Pangea Capital Ltd.

  • Connected to 5 officers
  • Incorporated: 14-FEB-2000 Closed: 09-SEP-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Koperecz - Attila Shareholder - - Paradise Papers - Appleby
Koperecz - Attila Director 14-FEB-2000 09-SEP-2011 Paradise Papers - Appleby
Koperecz - Attila President 14-FEB-2000 09-SEP-2011 Paradise Papers - Appleby
Simmons - Leon E Director 14-FEB-2000 09-SEP-2011 Paradise Papers - Appleby
Swan - John Nicholas Shareholder - - Paradise Papers - Appleby
Swan - John Nicholas Director 14-FEB-2000 09-SEP-2011 Paradise Papers - Appleby
Swan - John Nicholas Vice-president 14-FEB-2000 09-SEP-2011 Paradise Papers - Appleby
Swan - John Nicholas Managing director 30-MAR-2006 09-SEP-2011 Paradise Papers - Appleby
Swan - Sir John W Director 14-FEB-2000 09-SEP-2011 Paradise Papers - Appleby
Swan - Sir John W Chairman 14-FEB-2000 09-SEP-2011 Paradise Papers - Appleby
Weakley - Mahemuda N Secretary 30-MAR-2006 09-SEP-2011 Paradise Papers - Appleby
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