LEI Record ISSUED 549300BI5ZWMKZCLSC07
Policy Conforming
Entity name
PANTHER HOLDINGS INVESTMENTS LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1634389Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, P.O. BOX 3175, VG1110, ROAD TOWN, VGHeadquarters Address
C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, P.O. BOX 3175, VG1110, ROAD TOWN, VGRegistration Date
2013-04-25LEI Issuer
213800WAVVOPS85N2205Last Update
2026-08-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-10-25T00:00:00ZData Validated As
1634389