PANAMA PAPERS PRIVATE LIMITED

984500994F92AD3B7386Copied!

ACTIVE ISSUED 🇮🇳 India

PANAMA PAPERS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500994F92AD3B7386. The LEI was first issued on May 10, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 23, 2026.

ⓘ Entity Details

LEI Code 984500994F92AD3B7386 Legal Name PANAMA PAPERS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U21010GJ2005PTC045371

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 10, 2024 Last Updated May 23, 2025 Next Renewal May 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES
OPP. DARIALAL RESORT, JAMBUDIA
MORBI
RAJKOT
IN-GJ
363642
IN
Headquarters Address
8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES
OPP. DARIALAL RESORT, JAMBUDIA
MORBI
RAJKOT
IN-GJ
363642
IN

📅 Registration Timeline

First Issued
May 10, 2024 — LEI initially registered
Last Updated
May 23, 2025 — Record data last refreshed
Next Renewal
May 23, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00994F92AD3B73
86
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for PANAMA PAPERS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for PANAMA PAPERS PRIVATE LIMITED is 984500994F92AD3B7386. This 20-character code uniquely identifies PANAMA PAPERS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is PANAMA PAPERS PRIVATE LIMITED's LEI active? +

Yes, PANAMA PAPERS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 23, 2025 and is due for renewal on May 23, 2026.

Where is PANAMA PAPERS PRIVATE LIMITED registered? +

PANAMA PAPERS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U21010GJ2005PTC045371.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PANAMA PAPERS PRIVATE LIMITED, registered in India. The LEI code 984500994F92AD3B7386 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.