Officer:
PARTLAW FOUNDATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEEL MARKETING CORPORATION | Shareholder | 14-JUN-2010 | - | 14-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| DAPOYLIG TRADING INC. | Shareholder | 25-FEB-2011 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CPG INTERNATIONAL INC. | Shareholder | 14-MAY-2010 | - | 03-JUN-2009 | Bahamas | Active | Panama Papers |
| MANAGEMENT CONSULTANCY INC. | Shareholder | 14-MAY-2010 | - | 27-OCT-2006 | Samoa | Active | Panama Papers |
| CORPORATE MANAGEMENT GROUP INC. | Shareholder | 19-MAY-2010 | - | 27-SEP-2002 | British Virgin Islands | Active | 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 |
| VENLAW CONSULTANTS CO. INC. | Shareholder | 14-MAY-2010 | - | 21-OCT-1996 | Bahamas | Active | Panama Papers |
Officer (7)
| 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 |
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.