This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
EARTH TEC INC. | Intermediary | 03-JAN-2000 | Panama | Changed agent | Panama Papers |
MAGNET EQUITIES CORP. | Intermediary | 14-SEP-1999 | Panama | Changed agent | Panama Papers |
CLAUDEL PROPERTIES S.A. | Intermediary | 17-NOV-1999 | Panama | Defaulted | Panama Papers |
THE 21ST CENTURY LIMITED S.A. | Intermediary | 26-JAN-2000 | Panama | Defaulted | Panama Papers |
SEAWARD HOLDINGS S.A. | Intermediary | 28-SEP-2000 | Panama | Changed agent | Panama Papers |
MARKETING CONSULTING CORP. | Intermediary | 15-NOV-2000 | Panama | Changed agent | Panama Papers |
WEST COAST FUNDING, INC. | Intermediary | 14-JAN-2000 | Panama | Changed agent | Panama Papers |
PRIMROSE ENTERPRISE CORP. | Intermediary | 09-NOV-2000 | Panama | Changed agent | Panama Papers |
SMILING W. CORP. | Intermediary | 21-NOV-2000 | Panama | Changed agent | Panama Papers |
ONE WORLDWIDE CORP. | Intermediary | 13-NOV-2000 | Panama | Changed agent | Panama Papers |
CAPITAL MANAGEMENT RESOURCES CORP. | Intermediary | 18-AUG-2000 | Panama | Changed agent | Panama Papers |
ORION'S GATE CORP. | Intermediary | 04-OCT-2000 | Panama | Changed agent | Panama Papers |
INDUSTRIAL CONTROL ADVISORY GROUP S.A. | Intermediary | 31-MAY-2000 | Panama | Changed agent | Panama Papers |
CARD MARKETING CORPORATION | Intermediary | 02-JUN-2000 | Panama | Changed agent | Panama Papers |
MIDWEST FUNDING CORP. | Intermediary | 08-OCT-1999 | Panama | Changed agent | Panama Papers |
PINSTON ASSOCIATES S.A. | Intermediary | 09-OCT-2000 | Panama | Changed agent | Panama Papers |
LAGO PLATEADO CORP. | Intermediary | 20-OCT-2000 | Panama | Changed agent | Panama Papers |
INTERNATIONAL PRINTING CORP. | Intermediary | 13-JUL-1999 | Panama | Changed agent | Panama Papers |
WILDERNESS QUEST NOVA SCOTIA CORP. | Intermediary | 05-MAY-2000 | Panama | Changed agent | Panama Papers |
OCEAN REEF MANAGEMENT INC. | Intermediary | 11-FEB-2000 | Panama | Changed agent | Panama Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more