Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BACTON MANAGEMENT INC. | Intermediary | 04-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| KENMAR INTERNATIONAL LTD. | Intermediary | 17-FEB-1998 | Niue | Defaulted | Panama Papers |
| KENMAR INTERNATIONAL LTD. | Intermediary | 29-NOV-2004 | Seychelles | Active | Panama Papers |
| QUANTITATIVE ANALYSIS LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MKL SERVICES LTD. | Intermediary | 07-DEC-2012 | Bahamas | Defaulted | Panama Papers |
| RIVERTOWN MANAGEMENT S.A. | Intermediary | 23-JUN-2010 | Panama | Active | Panama Papers |
| MARTINEX LTD. | Intermediary | 09-SEP-1998 | Bahamas | Active | Panama Papers |
| BLAZER CAPITAL INC. (PANAMA) | Intermediary | 26-SEP-1987 | Panama | Active | Panama Papers |
| DOUBLE COMPANY S.A. | Intermediary | 06-JUL-2010 | Panama | Active | Panama Papers |
| MICEGUI LTD. | Intermediary | 09-NOV-1998 | Bahamas | Defaulted | Panama Papers |
| IFM, INTERNATIONAL FUTURES MANAGEMENT LTD. | Intermediary | 02-JAN-1998 | Bahamas | Active | Panama Papers |
| AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD. | Intermediary | 15-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| I.F.M. INTERNATIONAL FUTURES MARKETING LTD. | Intermediary | 03-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.