Officer:
Management Group Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bali Premier Limited | Director | 2000-04-01 | - | 04-JAN-2000 | Not identified | Active | Offshore Leaks |
| Ormiga Enterprises Ltd. | Shareholder | 2009-07-23 | - | 18-JUL-2003 | Not identified | Active | Offshore Leaks |
| Ormiga Enterprises Ltd. | Director | 2003-07-23 | 2009-04-30 | 18-JUL-2003 | Not identified | Active | Offshore Leaks |
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.