Officer:
MANAGEMENT CONSULTANCY INC.
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXFORM FINANCIAL LIMITED | Shareholder | 17-MAR-2010 | - | 17-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CARNEGIE GLOBAL GROUP INC. | Shareholder | 13-JUL-2009 | 13-JUN-2012 | 13-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| ATLANTIC INDUSTRIAL ENTERPRISES LTD. | Shareholder | 06-AUG-2009 | - | 06-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| COLNBROOK MANAGEMENT INC. | Shareholder | 05-MAY-2009 | - | 05-MAY-2009 | Panama | Active | Panama Papers |
| SEDCO ENGINEERING LTD. | Shareholder | 17-MAR-2010 | - | 17-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SEDAN GLOBAL CORPORATION | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| ACCURA CONSTRUCTION ENGINEERING TRADING INC. | Shareholder | 26-JAN-2010 | - | 26-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHSHORE ASSOCIATE HOLDINGS S.A. | Shareholder | 17-AUG-2009 | - | 17-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| AUSTRAL ENTERPRISES GROUP S.A. | Shareholder | 17-AUG-2009 | - | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BLACKFORD HOLDINGS ASSETS CORP. | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| WOODRIDGE SYSTEMS LTD. | Shareholder | 13-JUL-2009 | 13-JUN-2012 | 13-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| APEBRIN MANAGEMENT CORP. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CEPEREND FINANCE LTD. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Inactivated | Panama Papers |
| ZEMAR MARINE LTD. | Shareholder | 20-OCT-2009 | - | 20-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| CERDEX HOLDING GROUP LTD. | Shareholder | 02-JUL-2009 | 13-JUN-2012 | 02-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| PERRYWELL HOLDINGS INC. | Shareholder | 17-MAR-2010 | - | 17-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| COLLADO ESTATES CORPORATION | Shareholder | 22-FEB-2010 | - | 22-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TECLAND GLOBAL LTD. | Shareholder | 11-JAN-2010 | 13-JUN-2012 | 11-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ENDACO TRADING INCORPORATED | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Dissolved | Panama Papers |
| EQUITAS LEGAL CONSULTANCY LTD. | Shareholder | 13-OCT-2009 | - | 13-OCT-2009 | British Virgin Islands | Active | Panama Papers |
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.