by The International Consortium of Investigative Journalists
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Intermediary

MANAGEMENT TRUSTEES GROUP S.A.

  • Connected to 171 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARCOMBE LIMITED Intermediary 07-OCT-1988 British Virgin Islands Defaulted Panama Papers
CHAMPION INC. Intermediary 09-JUN-1994 Niue Inactivated Panama Papers
EDGEFIELD CORP. Intermediary 18-NOV-1996 Panama Defaulted Panama Papers
EMMET PROPERTIES LIMITED Intermediary 03-JUL-1990 British Virgin Islands Defaulted Panama Papers
ENTERPRISE INVESTMENTS LIMITED INC. Intermediary 15-NOV-1993 Panama Defaulted Panama Papers
HADA INC. Intermediary 24-JUN-1988 British Virgin Islands Inactivated Panama Papers
HAYDEN INTERNATIONAL LIMITED Intermediary 29-SEP-1989 British Virgin Islands Defaulted Panama Papers
INDUSTRIAL INVESTMENTS LIMITED Intermediary 28-FEB-1989 British Virgin Islands Defaulted Panama Papers
INTER-AFRICA INTERNATIONAL TRADING COMPANY LIMITED Intermediary 20-MAR-1989 British Virgin Islands Defaulted Panama Papers
INTERMAR REEFER CHARTERING INC. Intermediary 16-OCT-1985 Panama Defaulted Panama Papers
JADE S.A. Intermediary 05-FEB-2007 Samoa Inactivated Panama Papers
JADE S.A. Intermediary 21-JUN-1999 Niue Inactivated Panama Papers
MAINLAND FINANCIAL SERVICES LIMITED Intermediary 14-AUG-1990 British Virgin Islands Defaulted Panama Papers
PORTUGAL PROPERTY INVESTMENTS LIMITED Intermediary 22-MAY-1989 British Virgin Islands Inactivated Panama Papers
PRINCESS DEVELOPMENTS LIMITED Intermediary 10-MAR-1989 British Virgin Islands Defaulted Panama Papers
SUNSPHERE TRADING INC. Intermediary 10-FEB-1995 Panama Defaulted Panama Papers
THE PARTNERSHIP PEOPLE S.A. Intermediary 01-JUN-2001 Seychelles Defaulted Panama Papers
THISTLE HOLDINGS LIMITED Intermediary 03-JAN-1989 British Virgin Islands Inactivated Panama Papers
THREE RIVERS ENTERPRISE INC. Intermediary 20-JUN-1988 British Virgin Islands Defaulted Panama Papers
WIDMARK ENTERPRISES LIMITED Intermediary 06-JAN-1989 British Virgin Islands Inactivated Panama Papers
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