Intermediary:

INTERNATIONAL MANAGEMENT GROUP (OVERSEAS) INC.

Linked countries:

Monaco

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
MARKSMEN GUARANTEED FUND V S.A.	Intermediary	03-JUL-1998	Panama	Dissolved	Panama Papers
MARKSMEN GUARANTEED FUND IV S.A.	Intermediary	02-MAY-1997	Panama	Dissolved	Panama Papers
MARKSMEN GUARANTEED FUND III S.A.	Intermediary	27-NOV-1996	Panama	Dissolved	Panama Papers
MARKSMEN GUARANTEED FUND II S.A.	Intermediary	21-AUG-1995	Panama	Dissolved	Panama Papers
LAUCARD PROPERTIES S. A.	Intermediary	13-MAY-1983	Panama	Defaulted	Panama Papers
FICAM PROPERTIES S. A.	Intermediary	16-DEC-1982	Panama	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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