Officer:
Management Group Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRESTLINK LIMITED | Director | 2006-09-28 | - | 28-SEP-2006 | Not identified | Active | Offshore Leaks |
| Algobeda Uno Ltd. | Director | 2001-03-13 | - | 01-MAR-2001 | Not identified | Active | Offshore Leaks |
| Palmwood Holdings Ltd. | Director | 2000-11-08 | - | 03-NOV-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Alvaro Investments Ltd. | Director | 2007-12-20 | - | 20-DEC-2007 | Not identified | Active | Offshore Leaks |
| Alvaro Investments Ltd. | Secretary | 2007-12-20 | - | 20-DEC-2007 | Not identified | Active | Offshore Leaks |
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.