by The International Consortium of Investigative Journalists
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Officer

MANAGEMENT CONSULTANCY INC.

  • Connected to 1 address
  • Connected to 43 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APEBRIN MANAGEMENT CORP. Shareholder 04-JAN-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
ATLANTIC INDUSTRIAL ENTERPRISES LTD. Shareholder 06-AUG-2009 - 06-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
AWELTHI MANAGEMENT CORP. Shareholder 04-JAN-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
AZE International Constructing Consulting Inc. Shareholder 06-AUG-2009 13-JUN-2012 06-AUG-2009 British Virgin Islands Changed agent Panama Papers
CARNEGIE GLOBAL GROUP INC. Shareholder 13-JUL-2009 13-JUN-2012 13-JUL-2009 British Virgin Islands Changed agent Panama Papers
CERDEX HOLDING GROUP LTD. Shareholder 02-JUL-2009 13-JUN-2012 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
COLLADO ESTATES CORPORATION Shareholder 22-FEB-2010 - 22-FEB-2010 British Virgin Islands Defaulted Panama Papers
COUNTRYWIDE GLOBAL CORP. Shareholder 17-AUG-2009 13-JUN-2012 17-AUG-2009 British Virgin Islands Changed agent Panama Papers
DRUNHILL MANAGEMENT GROUP INC. Shareholder 02-JUL-2009 - 02-JUL-2009 British Virgin Islands Active Panama Papers
EQUITAS LEGAL CONSULTANCY LTD. Shareholder 13-OCT-2009 - 13-OCT-2009 British Virgin Islands Active Panama Papers
GREYCASTLE ENTERPRISES LTD. Shareholder 02-DEC-2009 - 02-DEC-2009 British Virgin Islands Active Panama Papers
LEXINGTON HOLDINGS ESTATE GROUP LTD. Shareholder 12-MAR-2010 - 12-MAR-2010 British Virgin Islands Inactivated Panama Papers
NORTHSHORE ASSOCIATE HOLDINGS S.A. Shareholder 17-AUG-2009 - 17-AUG-2009 British Virgin Islands Active Panama Papers
PERRYWELL HOLDINGS INC. Shareholder 17-MAR-2010 - 17-MAR-2010 British Virgin Islands Active Panama Papers
SEDCO ENGINEERING LTD. Shareholder 17-MAR-2010 - 17-MAR-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
WESTWOOD OVERSEAS GROUP LTD. Shareholder 13-JUL-2009 - 13-JUL-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
ZEMAR MARINE LTD. Shareholder 20-OCT-2009 - 20-OCT-2009 British Virgin Islands Active Panama Papers
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