PANORAMA INVESTMENT LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1992-02-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017395
Relationships
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] secretary of DAG MANAGEMENT & TRADING COMPANY LTD.
- [Directorship, incoming] director of Backer - G.
- [Directorship, incoming] director of Burtton - Evan C.
- [Directorship, incoming] director of Gillooly - M.F. Ben
- [Directorship, incoming] director of McMillan - Richard
- [Directorship, incoming] director of Perry - D.
- [Directorship, incoming] director of Regalado - Marcos
- [Directorship, incoming] director of Regalado, Miguel - Mathias
- [Directorship, incoming] director of Smith - Edward A.
- [Directorship, incoming] director of Le Sueur - Ben P.
- [Directorship, incoming] director of De Los Rios Batista - Karina Esther
- [Directorship, incoming] president of De Los Rios Batista - Karina Esther
- [Directorship, incoming] director of Hall - Pamela D.
- [Directorship, incoming] secretary of Hall - Pamela D.
- [Directorship, incoming] director of Alain Munoz - Rafael Enrique
- [Directorship, incoming] treasurer of Alain Munoz - Rafael Enrique