by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MZ MANAGEMENT

  • Connected to 5 entities
  • Linked countries: Poland
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bold International Foundation Intermediary 20-JUL-2012 Panama Active Panama Papers
Denberry Ventures Limited Intermediary 17-SEP-2012 British Virgin Islands Defaulted Panama Papers
HOBA CAPITAL LTD. Intermediary 25-JUL-2012 British Virgin Islands Defaulted Panama Papers
LEMBERT PROPERTY LTD Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
Milton Equities Foundation Intermediary 06-SEP-2012 Panama Active Panama Papers
Spinner

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