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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Manaagment Group Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
2 Moons Ltd. Director 2002-06-05 - 31-MAY-2002 Not identified Dead Offshore Leaks
Ibiza Investments, Ltd. Director 2003-03-19 - 12-AUG-2003 Not identified Dead Offshore Leaks
Plutonio Partners Ltd. Director 2003-03-13 - 11-MAR-2003 Not identified Active Offshore Leaks
Malecon Holdings Ltd. Director 2003-03-13 - 11-MAR-2003 Not identified Active Offshore Leaks
Metro Membership Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Dead Offshore Leaks
Throne Investors Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
Crystal Partners Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
Blue Tree Holdings Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
Sunland Assets Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
Jewel Investors Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
H & B Trading Enterprises Ltd. Director 2004-05-17 - 14-MAY-2004 Not identified Dead Offshore Leaks
Future Interests Ltd. Director 2004-05-03 - 03-MAY-2004 Not identified Dead Offshore Leaks
Telefre Holdings, Ltd. Director 2004-05-03 - 02-MAR-2004 Not identified Active Offshore Leaks
Bonsai Investing Ltd. Director 2004-08-26 - 26-AUG-2004 Not identified Dead Offshore Leaks
Contact Premier Ltd. Director 2004-07-21 - 21-JUL-2004 Not identified Active Offshore Leaks
White People Group Ltd. Director 2004-10-05 - 04-OCT-2004 Not identified Dead Offshore Leaks
Post Holdings Group Ltd. Director 2003-04-25 - 23-APR-2003 Not identified Active Offshore Leaks
Inter Group Holdings Ltd. Director 2003-04-25 - 23-APR-2003 Not identified Active Offshore Leaks
Sky Partners Ltd. Director 2003-04-23 - 16-APR-2003 Not identified Active Offshore Leaks
Elements Trading Ltd. Director 2003-04-23 - 16-APR-2003 Not identified Active Offshore Leaks
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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more