Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (74)
| 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 |
How to download this database
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.