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Search results for “Ferdinand Marcos”

Incorporation Jurisdiction Linked To Data From
PORTO MARCOS S.A. 19-JUL-2002 Panama Uruguay Panama Papers
SAN MARCOS HOLDINGS LIMITED 14-JAN-2011 British Virgin Islands Isle of Man Panama Papers
CONSTANTINOS KALOGREAS & MARCOS DRAKOS LTD. 01-MAR-2002 Niue Panama Papers
FERDINAND LTD. 27-MAR-2003 Niue Italy Panama Papers
FERDINAND JOSEF WONGKAREN Not identified Not identified Offshore Leaks
Imee Marcos Manotoc Not identified Not identified Offshore Leaks
Marcos Business Managers Ltd. 16-NOV-2006 Not identified Latvia, British Virgin Islands Offshore Leaks
SAN MARCOS RANCH LIMITED. 12-APR-1990 Bahamas Bahamas Leaks
MARCOS INC. 07-JUL-1997 Bahamas Bahamas Leaks
FERDINAND LIMITED 06-JAN-2003 Bahamas Bahamas Leaks
SAN MARCOS LIMITED 04-APR-2000 Bahamas Bahamas Leaks
Celia and Marcos Family Institute 06-DEC-2000 Bermuda Bermuda Paradise Papers - Appleby
Ferdinand Ltd. 08-JAN-1996 Cayman Islands Cayman Islands Paradise Papers - Appleby
DON MARCOS 01-NOV-1997 Aruba Paradise Papers - Aruba corporate registry
ADVOCATUUR MR. ING. FERDINAND BAPTIST 01-SEP-2008 Aruba Paradise Papers - Aruba corporate registry
ST JOHN & FERDINAND COMPANY LIMITED 21-MAY-1981 Barbados Barbados Paradise Papers - Barbados corporate registry
DAVID S. FERDINAND ASSOCIATES LIMITED 08-OCT-1991 Barbados Barbados Paradise Papers - Barbados corporate registry
FERDINAND LTD. 04-JUL-2007 Barbados Barbados Paradise Papers - Barbados corporate registry
PORT FERDINAND SRL 07-APR-2009 Barbados Barbados Paradise Papers - Barbados corporate registry
PORT FERDINAND CONDO,LLC 27-JUL-2015 Barbados United States, Barbados Paradise Papers - Barbados corporate registry
SAN MARCOS, INC. 11-MAR-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
MURIEL MARCOS CAPITAL, INC. 14-JUN-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
SAN MARCOS INVESTMENTS 13-OCT-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
FERDINAND FENECH LIMITED 29-JUL-1975 Malta Malta Paradise Papers - Malta corporate registry
FERDINAND GRECH LIMITED 23-JUL-2004 Malta Malta Paradise Papers - Malta corporate registry
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