KWVF Panther Holdco Limited

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: JERSEY
Country: JE
Incorporated: 2013-06-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82021470

Relationships

[Directorship, incoming] director of Jones - William Patrick
[Directorship, incoming] director of Benest - Karen Jane - Jersey
[Directorship, incoming] director of McEnery - Melanie
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Ownership, incoming] ultimate beneficial owner of Varde Investment Partners, L.P
[Ownership, incoming] ultimate beneficial owner of The Varde Fund VI-A, L.P
[Ownership, incoming] ultimate beneficial owner of The Varde Fund X (Master), L.P
[Ownership, incoming] ultimate beneficial owner of The Varde Fund XI (Master), L.P.
[Ownership, incoming] ultimate beneficial owner of Varde Investment Partners (Offshore), L.P
[Directorship, incoming] auditor KPMG - Dublin
[Directorship, incoming] director of Forde - Michael
[Directorship, incoming] director of Le Marquand - Paul
[Directorship, incoming] director of Sumal - Apwinder
[Directorship, incoming] director of Atkinson - Ryan
[Directorship, incoming] director of Dowling - Brendan
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Ownership, incoming] shareholder of Dreyfus Limited
[Ownership, incoming] shareholder of KW Panther (Jersey) Limited
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Central Two Limited
[Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited