by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MANAGEMENT CONSULTING ENTERPRISES INC.

  • Connected to 258 entities
  • Linked countries: Spain
  • Status: SUSPENDED

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BALLYDEHOB INC. Intermediary 04-JAN-1989 Panama Trash company Panama Papers
BLUEBIRD PROPERTIES INC. Intermediary 23-JAN-1989 Panama Trash company Panama Papers
BOROUGHBRIDGE INC. Intermediary 04-JAN-1989 Panama Trash company Panama Papers
CASTLE HOWARD INC. Intermediary 06-JAN-1989 Panama Trash company Panama Papers
FILEY HOLDINGS INC. Intermediary 17-JAN-1989 Panama Trash company Panama Papers
FRIDAYTHORPE INC. Intermediary 04-JAN-1989 Panama Trash company Panama Papers
GUISBOROUGH PROPERTIES INC. Intermediary 04-JAN-1989 Panama Trash company Panama Papers
HOLDERNESS INC. Intermediary 12-JAN-1989 Panama Trash company Panama Papers
JAE HOLDINGS INC. Intermediary 12-DEC-1988 Panama Changed agent Panama Papers
JANELLE HOLDING INC. Intermediary 15-FEB-1989 Panama Trash company Panama Papers
KINGSTON PROPERTIES INC. Intermediary 17-JAN-1989 Panama Trash company Panama Papers
NORTH DALTON INC. Intermediary 16-JAN-1989 Panama Trash company Panama Papers
REDCAR INC. Intermediary 06-JAN-1989 Panama Trash company Panama Papers
REIGHTON INC. Intermediary 06-JAN-1989 Panama Trash company Panama Papers
SHERBURN PROPERTIES INC. Intermediary 19-JAN-1989 Panama Trash company Panama Papers
TOBERMORE INC. Intermediary 04-JAN-1989 Panama Trash company Panama Papers
WHARFE INVESTMENTS INC. Intermediary 16-JAN-1989 Panama Trash company Panama Papers
WHITBY INC. Intermediary 16-JAN-1989 Panama Trash company Panama Papers
WINTERWOOD HOLDING, INC. Intermediary 15-FEB-1989 Panama Trash company Panama Papers
WITHERNESEA INC. Intermediary 12-JAN-1989 Panama Trash company Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now