by The International Consortium of Investigative Journalists
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Officer

MANAGEMENT CONSULTANCY INC.

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
YENS TRADING CORP. Shareholder 13-MAR-2007 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
FINANCE, MARKETING & CONSULTANCY LTD. Shareholder 13-MAR-2007 - 04-OCT-2004 British Virgin Islands Defaulted Panama Papers
DICE CORPORATION Shareholder 13-MAR-2007 - 04-OCT-2005 British Virgin Islands Defaulted Panama Papers
NEVER MINDS CONSULTING AND TRADE LTD. Shareholder 12-APR-2007 - 12-APR-2007 British Virgin Islands Defaulted Panama Papers
STARMET ASSOCIATES LTD. Shareholder 23-NOV-2006 - 01-DEC-2004 British Virgin Islands Active Panama Papers
MARINE YACHTING LIMITED Shareholder 01-JUN-2007 - 01-JUN-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Level 2; Nia Mall Vaea; Street Apia; Samoa Panama Papers
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