by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

COVENANT MANAGEMENT CONSULTANCY

  • Connected to 52 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
Attas Invest Limited Intermediary 04-JUL-2006 Not identified Dead Offshore Leaks
Covenant Managers Limited Intermediary 13-JUL-2005 Not identified Active Offshore Leaks
Emirates Consulting Group Ltd. Intermediary 24-OCT-2005 Not identified Dead Offshore Leaks
GRASSFIELDS HOLDING LIMITED Intermediary 24-JAN-2007 Not identified Active Offshore Leaks
Gmobile Nigeria Limited Intermediary 03-JUL-2007 Not identified Dead Offshore Leaks
HARTWOOD HOLDINGS S.A. Intermediary 08-JUL-2008 Not identified Dead Offshore Leaks
HEATHECOTE LIMITED Intermediary 05-NOV-2007 Not identified Active Offshore Leaks
Heijnsteyn Consultants Limited Intermediary 25-SEP-2007 Not identified Dead Offshore Leaks
International Strategic Holdings Inc. Intermediary 21-SEP-2005 Not identified Dead Offshore Leaks
International Trading & Construction Inc. Intermediary 12-OCT-2005 Not identified Dead Offshore Leaks
Ishna Holding Inc. Intermediary 10-OCT-2007 Not identified Dead Offshore Leaks
Jacky-Chan Property Solutions & Investments Ltd. Intermediary 14-SEP-2007 Not identified Dead Offshore Leaks
KomBench Inc. Intermediary 30-JUL-2007 Not identified Dead Offshore Leaks
PLASTOCHEM TRADING LTD. Intermediary 03-MAY-2006 Not identified Dead Offshore Leaks
PMH Projects Ltd. Intermediary 08-MAY-2006 Not identified Dead Offshore Leaks
Red Mango Holding Limited Intermediary 03-SEP-2007 Not identified Dead Offshore Leaks
Red Orange Investments Inc. Intermediary 15-NOV-2005 Not identified Active Offshore Leaks
Red Orange LLC Intermediary Not identified - Offshore Leaks
SG Global Consulting Inc. Intermediary 24-OCT-2007 Not identified Dead Offshore Leaks
Spinner
Show more connections

Address

Data From
No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E. 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