by The International Consortium of Investigative Journalists
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Officer

PARTLAW FOUNDATION

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORPORATE MANAGEMENT GROUP INC. Shareholder 19-MAY-2010 - 27-SEP-2002 British Virgin Islands Active Panama Papers
CPG INTERNATIONAL INC. Shareholder 14-MAY-2010 - 03-JUN-2009 Bahamas Active Panama Papers
DAPOYLIG TRADING INC. Shareholder 25-FEB-2011 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
GORETON HOLDING LIMITED Shareholder 26-APR-2013 - 31-JAN-2002 British Virgin Islands Dissolved Panama Papers
IPCO S.A. Shareholder 19-MAY-2010 - 27-AUG-2004 Bahamas Active Panama Papers
MANAGEMENT CONSULTANCY INC. Shareholder 14-MAY-2010 - 27-OCT-2006 Samoa Active Panama Papers
STEEL MARKETING CORPORATION Shareholder 14-JUN-2010 - 14-JUN-2010 British Virgin Islands Defaulted Panama Papers
VENLAW CONSULTANTS CO. INC. Shareholder 14-MAY-2010 - 21-OCT-1996 Bahamas Active Panama Papers
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Officer

Role From To Data From
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
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Address

Data From
Salduba BuildingThird FloorEast 53rd StreetMarbella UrbanizacionPanamaRepublic of Panama Panama Papers
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