by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Offshore Management & Corporate Services Corporation

  • Connected to 211 entities
  • Connected to 1 address

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

Address

Data From
Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama 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