by The International Consortium of Investigative Journalists
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Intermediary

CIT MANAGEMENT GROUP

  • Connected to 19 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATTLEE MANAGEMENT S.A. Intermediary 03-JAN-2008 Panama Active Panama Papers
CARIBBEAN PRESSING LTD. Intermediary 10-MAY-1999 British Virgin Islands Defaulted Panama Papers
CIT MANAGEMENT CORP. Intermediary 29-JAN-1998 British Virgin Islands Active Panama Papers
DIGITAL INVESTMENTS ASSOCIATES S.A. Intermediary 17-SEP-1997 Panama Defaulted Panama Papers
FINANCE ENTERPRISE LIMITED Intermediary 20-NOV-2000 British Virgin Islands Defaulted Panama Papers
Gotika Investments Limited Intermediary 14-MAY-2014 British Virgin Islands Active Panama Papers
Houston Media Management Ltd. Intermediary 04-FEB-2013 British Virgin Islands Active Panama Papers
INVERSIONES SIGLO VEINTIUNO INC. Intermediary 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
Inter Communications Global Ltd. Intermediary 15-JUL-2015 British Virgin Islands Active Panama Papers
LATIN AMERICAN GROUP INVESTMENTS INC. Intermediary 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
LEXINGTON MANAGEMENT S.A. Intermediary 24-OCT-1995 Panama Dissolved Panama Papers
MENTOR INTERNATIONAL GROUP S.A. Intermediary 19-NOV-2010 Panama Active Panama Papers
Mentor International Asset Ltd. Intermediary 29-JUL-2015 British Virgin Islands Active Panama Papers
NEW AGE COMMUNICATIONS INC. Intermediary 03-SEP-1997 British Virgin Islands Dissolved Panama Papers
NEXT GENERATION PROJECTS LTD. Intermediary 22-OCT-1997 British Virgin Islands Active Panama Papers
ROYLEY MANAGEMENT INC. Intermediary 15-JUN-2015 British Virgin Islands Active Panama Papers
TANYAN TRADING INC. Intermediary 09-AUG-2013 British Virgin Islands Defaulted Panama Papers
VISION INVESTMENTS EQUITIES INC. Intermediary 17-SEP-1997 Panama In transition Panama Papers
WELLEND COMPANY INC. Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
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