by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Worldwide Management & Consulting

  • Connected to 42 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CALICO GROUP LTD Intermediary 11-JAN-2008 Not identified Active Offshore Leaks
Soldream Limited Intermediary 14-SEP-2007 Not identified Active Offshore Leaks
Mayersfield Ltd. Intermediary 11-DEC-2000 Not identified Active Offshore Leaks
Franan Consulting Inc. Intermediary Not identified - Offshore Leaks
GJDC Investments Limited Intermediary 14-SEP-2007 Not identified Active Offshore Leaks
Landsbridge Creek Ltd. Intermediary 28-APR-2004 Not identified Dead Offshore Leaks
World Capital Properties Ltd. Intermediary 05-DEC-2006 Not identified Active Offshore Leaks
Lacar Ltd. Intermediary 09-APR-2001 Not identified Dead Offshore Leaks
Walstrom Investments Ltd. Intermediary 17-JUN-2004 Not identified Active Offshore Leaks
Billingworth Capital Ltd. Intermediary 28-APR-2004 Not identified Dead Offshore Leaks
GLASCOMODIO LTD. Intermediary 24-FEB-2000 Not identified Active Offshore Leaks
Three Oaks Limited Intermediary 26-JAN-1998 Not identified Dead Offshore Leaks
Alberto Garcia Trust Intermediary 22-NOV-2005 Not identified Active Offshore Leaks
Kamayo Ltd. Intermediary 30-OCT-2000 Not identified Active Offshore Leaks
Argos Ltd. Intermediary 05-OCT-1999 Not identified Active Offshore Leaks
Unipro Ltd. Intermediary 28-NOV-2000 Not identified Dead Offshore Leaks
Cyber Digital Limited Intermediary 29-SEP-2000 Not identified Active Offshore Leaks
Elba Investments Group, Ltd. Intermediary 05-JUN-1998 Not identified Dead Offshore Leaks
KAISHA ASSETS LTD. Intermediary 16-JUN-1999 Not identified Active Offshore Leaks
Spinner
Show more connections

Address

Data From
1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now