by The International Consortium of Investigative Journalists
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Officer

MRG Consulting Ltd

  • Connected to 1 address
  • Connected to 35 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEVILLE LTD. Shareholder 14-DEC-2009 - 19-FEB-2008 Seychelles Defaulted Panama Papers
DEDALO ENGINEERING LTD. Shareholder 27-JAN-2014 - 15-FEB-2007 Samoa Active Panama Papers
DERBY MANOR LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Active Panama Papers
DORSEY LTD. Shareholder - - 01-JUN-2005 Seychelles Active Panama Papers
ELIUS LTD. Shareholder 14-DEC-2009 - 10-MAR-2005 Seychelles Active Panama Papers
ELTON PARK LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Defaulted Panama Papers
EVERTON INTERNATIONAL LTD. Shareholder 14-DEC-2009 - 19-JAN-2005 Seychelles Defaulted Panama Papers
FOSTER OVERSEAS LTD. Shareholder 14-DEC-2009 - 24-OCT-2005 Seychelles Defaulted Panama Papers
GARAMOND LTD. Shareholder 14-DEC-2009 - 12-APR-2005 Seychelles Defaulted Panama Papers
GLENFORD LTD. Shareholder 14-DEC-2009 - 12-APR-2005 Seychelles Defaulted Panama Papers
LAMBERT MANOR LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Active Panama Papers
Legend Industries Ltd Shareholder 17-NOV-2009 - 17-NOV-2009 Seychelles Active Panama Papers
PALLADIUM HOUSE LTD. Shareholder 14-DEC-2009 - 23-FEB-2006 Seychelles Defaulted Panama Papers
RAINFOREST MANOR LTD. Shareholder 14-DEC-2009 - 02-JUN-2005 Seychelles Active Panama Papers
RGM Ltd Shareholder 14-DEC-2009 - 25-NOV-2009 Seychelles Active Panama Papers
SALFORD HOUSE LTD. Shareholder 14-DEC-2009 - 23-FEB-2006 Seychelles Active Panama Papers
STILTON PARK LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Defaulted Panama Papers
TELFORD LTD. Shareholder 14-DEC-2009 - 01-JUN-2005 Seychelles Active Panama Papers
VECCHIA DOGANA S.A. Shareholder 27-JAN-2014 - 28-FEB-2007 Samoa Defaulted Panama Papers
WEST END INTERNATIONAL LTD. Shareholder 14-DEC-2009 - 19-JAN-2005 Seychelles Defaulted Panama Papers
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