Officer:
MANAGEMENT CONSULTANCY INC.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEVER MINDS CONSULTING AND TRADE LTD. | Shareholder | 12-APR-2007 | - | 12-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MARINE YACHTING LIMITED | Shareholder | 01-JUN-2007 | - | 01-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINANCE, MARKETING & CONSULTANCY LTD. | Shareholder | 13-MAR-2007 | - | 04-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| STARMET ASSOCIATES LTD. | Shareholder | 23-NOV-2006 | - | 01-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| YENS TRADING CORP. | Shareholder | 13-MAR-2007 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DICE CORPORATION | Shareholder | 13-MAR-2007 | - | 04-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.