by The International Consortium of Investigative Journalists
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  • Connected to 13 entities
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Role Incorporation Jurisdiction Status Data From
AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD. Intermediary 15-JAN-1999 British Virgin Islands Active Panama Papers
BACTON MANAGEMENT INC. Intermediary 04-NOV-1998 British Virgin Islands Dissolved Panama Papers
BLAZER CAPITAL INC. (PANAMA) Intermediary 26-SEP-1987 Panama Active Panama Papers
DOUBLE COMPANY S.A. Intermediary 06-JUL-2010 Panama Active Panama Papers
I.F.M. INTERNATIONAL FUTURES MARKETING LTD. Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
IFM, INTERNATIONAL FUTURES MANAGEMENT LTD. Intermediary 02-JAN-1998 Bahamas Active Panama Papers
KENMAR INTERNATIONAL LTD. Intermediary 29-NOV-2004 Seychelles Active Panama Papers
KENMAR INTERNATIONAL LTD. Intermediary 17-FEB-1998 Niue Defaulted Panama Papers
MARTINEX LTD. Intermediary 09-SEP-1998 Bahamas Active Panama Papers
MICEGUI LTD. Intermediary 09-NOV-1998 Bahamas Defaulted Panama Papers
MKL SERVICES LTD. Intermediary 07-DEC-2012 Bahamas Defaulted Panama Papers
QUANTITATIVE ANALYSIS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
RIVERTOWN MANAGEMENT S.A. Intermediary 23-JUN-2010 Panama Active Panama Papers

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