Officer:
MRG Consulting Ltd
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Legend Industries Ltd | Shareholder | 17-NOV-2009 | - | 17-NOV-2009 | Seychelles | Active | Panama Papers |
| RGM Ltd | Shareholder | 14-DEC-2009 | - | 25-NOV-2009 | Seychelles | Active | Panama Papers |
| MLR-POWER LTD. | Shareholder | 14-DEC-2009 | - | 07-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| ELTON PARK LTD. | Shareholder | 14-DEC-2009 | - | 25-APR-2005 | Seychelles | Defaulted | Panama Papers |
| LAMBERT MANOR LTD. | Shareholder | 14-DEC-2009 | - | 25-APR-2005 | Seychelles | Active | Panama Papers |
| DERBY MANOR LTD. | Shareholder | 14-DEC-2009 | - | 25-APR-2005 | Seychelles | Active | Panama Papers |
| GLENFORD LTD. | Shareholder | 14-DEC-2009 | - | 12-APR-2005 | Seychelles | Defaulted | Panama Papers |
| STILTON PARK LTD. | Shareholder | 14-DEC-2009 | - | 25-APR-2005 | Seychelles | Defaulted | Panama Papers |
| GARAMOND LTD. | Shareholder | 14-DEC-2009 | - | 12-APR-2005 | Seychelles | Defaulted | Panama Papers |
| TELFORD LTD. | Shareholder | 14-DEC-2009 | - | 01-JUN-2005 | Seychelles | Active | Panama Papers |
| MORRISON LTD. | Shareholder | 14-DEC-2009 | - | 25-APR-2005 | Seychelles | Active | Panama Papers |
| ELIUS LTD. | Shareholder | 14-DEC-2009 | - | 10-MAR-2005 | Seychelles | Active | Panama Papers |
| RAINFOREST MANOR LTD. | Shareholder | 14-DEC-2009 | - | 02-JUN-2005 | Seychelles | Active | Panama Papers |
| VECCHIA DOGANA S.A. | Shareholder | 27-JAN-2014 | - | 28-FEB-2007 | Samoa | Defaulted | Panama Papers |
| DEDALO ENGINEERING LTD. | Shareholder | 27-JAN-2014 | - | 15-FEB-2007 | Samoa | Active | Panama Papers |
| NEC HOLDING LTD. | Shareholder | 14-DEC-2009 | - | 05-AUG-2005 | Seychelles | Active | Panama Papers |
| FOSTER OVERSEAS LTD. | Shareholder | 14-DEC-2009 | - | 24-OCT-2005 | Seychelles | Defaulted | Panama Papers |
| QUINLAN LTD. | Shareholder | 14-DEC-2009 | - | 15-APR-2008 | Seychelles | Defaulted | Panama Papers |
| GIBSON MANOR LTD. | Shareholder | 14-DEC-2009 | - | 23-FEB-2006 | Seychelles | Active | Panama Papers |
| DORSEY LTD. | Shareholder | - | - | 01-JUN-2005 | Seychelles | 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.