by The International Consortium of Investigative Journalists
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Intermediary

Menwin Business Consultants Limited

  • Connected to 86 entities
  • Connected to 1 address

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

Data From
Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus Offshore Leaks
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