by The International Consortium of Investigative Journalists
About Download Support Us

Address

Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama

  • Connected to 211 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
Prim Expo Limited Registered address - - 28-SEP-2001 Not identified Dead Offshore Leaks
Glades Management Ltd. Registered address - - 18-DEC-2001 Not identified Transferred OUT Offshore Leaks
Hawkstraw Limited Registered address - - 07-SEP-2001 Not identified Dead Offshore Leaks
Pardini & Associates (Switzerland) Ltd. Registered address - - 05-OCT-2001 Not identified Dead Offshore Leaks
Webbermere Ltd. Registered address - - 29-JAN-2004 Not identified Dead Offshore Leaks
Palmer Technologies Limited Registered address - - 20-NOV-2001 Not identified Liquidated Offshore Leaks
Becker Finance Ltd. Registered address - - 23-FEB-2004 Not identified Dead Offshore Leaks
Promgroup Limited Registered address - - 28-JAN-2002 Not identified Dead Offshore Leaks
Craftex Ltd. Registered address - - 20-MAR-2002 Not identified Transferred OUT Offshore Leaks
Trade-Invest Group Ltd. Registered address - - 20-MAR-2002 Not identified Transferred OUT Offshore Leaks
The A Group Worldwide Limited Registered address - - 05-MAR-2002 Not identified Transferred OUT Offshore Leaks
Canberry Ltd. Registered address - - 14-FEB-2002 Not identified Liquidated Offshore Leaks
Synditrade Ltd. Registered address - - 28-JAN-2002 Not identified Dead Offshore Leaks
Riofund Limited Registered address - - 28-JAN-2002 Not identified Dead Offshore Leaks
Finmarket Limited Registered address - - 28-JAN-2002 Not identified Dead Offshore Leaks
Ivoire Partners Limited Registered address - - 07-MAR-2002 Not identified Dead Offshore Leaks
Branville Ventures Limited Registered address - - 05-MAR-2002 Not identified Transferred OUT Offshore Leaks
Queensland Partners Limited Registered address - - 18-MAR-2002 Not identified Dead Offshore Leaks
Craigville Global Limited Registered address - - 21-JAN-2002 Not identified Dead Offshore Leaks
Trade Spectrum Ltd Registered address - - 20-MAR-2002 Not identified Dead Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now