by The International Consortium of Investigative Journalists
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Search results for “Ferdinand Marcos”

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
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 2000-Dec-06 Bermuda Bermuda Paradise Papers - Appleby
Ferdinand Ltd. 1996-Jan-08 Cayman Islands Cayman Islands Paradise Papers - Appleby
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