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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

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 Undetermined Not identified Offshore Leaks
Imee Marcos Manotoc Undetermined Not identified Offshore Leaks
Marcos Business Managers Ltd. 16-NOV-2006 Undetermined 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
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