by The International Consortium of Investigative Journalists
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Intermediary

International Management & Trust

  • Connected to 196 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chromos International Corporation Intermediary 10-AUG-2001 Not identified Dead Offshore Leaks
Inkwood Limited Intermediary 07-MAY-2001 Not identified Dead Offshore Leaks
Media Investment Partners, Inc. Intermediary 14-AUG-2001 Not identified Dead Offshore Leaks
Whitehall Investing Limited Intermediary 16-APR-1998 Not identified Dead Offshore Leaks
Grower's Financing, Ltd. Intermediary 20-APR-1998 Not identified Dead Offshore Leaks
Tiwai Logistics S.A. Intermediary 11-OCT-2001 Not identified Dead Offshore Leaks
Freshlite Limited Intermediary 12-DEC-2006 Not identified Active Offshore Leaks
PlayMar Ltd. Intermediary 12-SEP-2001 Not identified Dead Offshore Leaks
Crosshall Limited Intermediary 07-JAN-2000 Not identified Liquidated Offshore Leaks
Telcom Marketing Limited Intermediary 10-JAN-2003 Not identified Dead Offshore Leaks
Management Control Corp. Intermediary 21-OCT-2004 Not identified Active Offshore Leaks
Western Capital Consult Inc. Intermediary 22-FEB-1995 Not identified Dead Offshore Leaks
Huntervale Limited Intermediary 15-JAN-1998 Not identified Active Offshore Leaks
Harcourt Europe S.A. Intermediary 04-DEC-1997 Not identified Dead Offshore Leaks
Brenta Holding Limited Intermediary 05-JUN-1996 Not identified Dead Offshore Leaks
Island Park Investments, Inc. Intermediary 02-JAN-1997 Not identified Dead Offshore Leaks
Moorecrest Ltd. Intermediary 16-OCT-2000 Not identified Active Offshore Leaks
Gold Hill Properties Corp. Intermediary 11-JUN-1999 Not identified Dead Offshore Leaks
Quembly Limited Intermediary 16-JAN-2001 Not identified Dead Offshore Leaks
Foremost Financial Ltd. Intermediary 27-OCT-2000 Not identified Active Offshore Leaks
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