by The International Consortium of Investigative Journalists
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Address

Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus

  • Connected to 86 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Astrapi Incorporation Inc. Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
Boxwood Global Ltd. Registered address - - 14-FEB-2005 Not identified Dead Offshore Leaks
Braher S.A. Registered address - - 16-NOV-2005 Not identified Dead Offshore Leaks
Business Enterprise Group Ltd. Registered address - - 22-APR-2005 Not identified Active Offshore Leaks
Classist Consultants Ltd Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
ERGOINVEST CORPORATION Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
Ergolavos Corporation Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
Intellitech Limited Registered address - - 25-APR-2005 Not identified Dead Offshore Leaks
Interdom Worldwide Corp. Registered address - - 12-OCT-2007 Not identified Liquidated Offshore Leaks
Kroonidge Ltd. Registered address - - 16-NOV-2004 Not identified Dead Offshore Leaks
LAFRUITA LTD. Registered address - - 25-OCT-2006 Not identified Dead Offshore Leaks
Melamory Enterprises Ltd Registered address - - 01-MAR-2007 Not identified Dead Offshore Leaks
PREAKCOURT LTD. Registered address - - 25-AUG-2006 Not identified Active Offshore Leaks
SAVEFACE INVESTMENTS S.A. Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
SG DEVELOPMENT LIMITED Registered address - - 21-JUL-2005 Not identified Active Offshore Leaks
SILKMENT LIMITED Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
STORMENT INCORPORATION LTD Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
VARISON LTD. Registered address - - 25-OCT-2006 Not identified Liquidated Offshore Leaks
VONDERLAN LTD. Registered address - - 25-OCT-2006 Not identified Active Offshore Leaks
WATCHFINANCE LIMITED Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
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