by The International Consortium of Investigative Journalists
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Address

International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama

  • Connected to 196 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chromos International Corporation Registered address - - 10-AUG-2001 Not identified Dead Offshore Leaks
Inkwood Limited Registered address - - 07-MAY-2001 Not identified Dead Offshore Leaks
Media Investment Partners, Inc. Registered address - - 14-AUG-2001 Not identified Dead Offshore Leaks
Whitehall Investing Limited Registered address - - 16-APR-1998 Not identified Dead Offshore Leaks
Grower's Financing, Ltd. Registered address - - 20-APR-1998 Not identified Dead Offshore Leaks
Tiwai Logistics S.A. Registered address - - 11-OCT-2001 Not identified Dead Offshore Leaks
Freshlite Limited Registered address - - 12-DEC-2006 Not identified Active Offshore Leaks
PlayMar Ltd. Registered address - - 12-SEP-2001 Not identified Dead Offshore Leaks
Crosshall Limited Registered address - - 07-JAN-2000 Not identified Liquidated Offshore Leaks
Telcom Marketing Limited Registered address - - 10-JAN-2003 Not identified Dead Offshore Leaks
Management Control Corp. Registered address - - 21-OCT-2004 Not identified Active Offshore Leaks
Western Capital Consult Inc. Registered address - - 22-FEB-1995 Not identified Dead Offshore Leaks
Huntervale Limited Registered address - - 15-JAN-1998 Not identified Active Offshore Leaks
Harcourt Europe S.A. Registered address - - 04-DEC-1997 Not identified Dead Offshore Leaks
Brenta Holding Limited Registered address - - 05-JUN-1996 Not identified Dead Offshore Leaks
Island Park Investments, Inc. Registered address - - 02-JAN-1997 Not identified Dead Offshore Leaks
Moorecrest Ltd. Registered address - - 16-OCT-2000 Not identified Active Offshore Leaks
Gold Hill Properties Corp. Registered address - - 11-JUN-1999 Not identified Dead Offshore Leaks
Quembly Limited Registered address - - 16-JAN-2001 Not identified Dead Offshore Leaks
Foremost Financial Ltd. Registered address - - 27-OCT-2000 Not identified Active Offshore Leaks
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