by The International Consortium of Investigative Journalists
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Address

Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450

  • Connected to 1721 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
AOMP Corporation Registered address - - 13-NOV-1998 Not identified Active Offshore Leaks
Alsae, Ltd. Registered address - - 17-NOV-1997 Not identified Active Offshore Leaks
Boisedale Ltd. Registered address - - 26-JAN-1999 Not identified Dead Offshore Leaks
Bula Management Ltd. Registered address - - 01-OCT-2001 Not identified Active Offshore Leaks
Damper Holdings Inc. Registered address - - 11-SEP-2001 Not identified Dead Offshore Leaks
Domino Investment Group Inc. Registered address - - 26-NOV-1998 Not identified Active Offshore Leaks
Doverbrook Ltd. Registered address - - 05-JUL-2001 Not identified Active Offshore Leaks
European Style Ltd. Registered address - - 08-NOV-2001 Not identified Dead Offshore Leaks
Freshbrook Ltd. Registered address - - 18-JUL-2001 Not identified Transferred OUT Offshore Leaks
Lagos Real Estate Ltd. Registered address - - 09-DEC-1997 Not identified Dead Offshore Leaks
Maplewood Financial Ltd. Registered address - - 03-JUL-2001 Not identified Active Offshore Leaks
Megafos Trading Ltd. Registered address - - 03-DEC-1997 Not identified Dead Offshore Leaks
Metrovest Capital Ltd. Registered address - - 03-DEC-1997 Not identified Dead Offshore Leaks
Parkfield Group Ltd. Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Pinky Ruby Ltd. Registered address - - 10-FEB-1999 Not identified Dead Offshore Leaks
Portovita Investments Ltd. Registered address - - 03-AUG-2001 Not identified Active Offshore Leaks
Rolanco Trading Ltd. Registered address - - 03-DEC-1997 Not identified Active Offshore Leaks
Southern Pacific Holdings Ltd. Registered address - - 02-DEC-1997 Not identified Dead Offshore Leaks
Staple Investment Group Ltd. Registered address - - 02-DEC-1997 Not identified Dead Offshore Leaks
Teledan Capital Ltd. Registered address - - 03-DEC-1997 Not identified Dead Offshore Leaks
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