Officer:
Standard Management LLC
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Avra Developments Limited | Shareholder | 2004-03-26 | - | 19-MAR-2004 | Not identified | Active | Offshore Leaks |
| Avra Developments Limited | Director | 2004-03-19 | - | 19-MAR-2004 | Not identified | Active | Offshore Leaks |
| Direnfeld Holdings Inc. | Director | 2005-01-24 | 2005-01-24 | 24-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Breatross Group Ltd. | Director | 2005-01-24 | 2005-01-24 | 24-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Galaxy Rich International Limited | Shareholder | 2007-11-09 | - | 04-APR-2002 | Not identified | Active | Offshore Leaks |
| Galaxy Rich International Limited | Director | 2007-11-09 | - | 04-APR-2002 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Standard Management LLC | Similar name and address as | - | - | Panama Papers |
| STANDARD MANAGEMENT LLC | Same name as | - | - | Bahamas Leaks |
| Standard Management LLC | Similar name and address as | - | - | 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.