by The International Consortium of Investigative Journalists
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Intermediary

Goodwin Management Corporation

  • Connected to 557 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
AMK Business Corp. Intermediary 21-MAR-2007 Not identified Dead Offshore Leaks
AZUR BUSINESS LTD. Intermediary 25-FEB-2008 Not identified Dead Offshore Leaks
Avingham Limited Intermediary 30-SEP-2004 Not identified Dead Offshore Leaks
DAVON Corp. Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
DE FORST Limited Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
Enilon Limited Intermediary 30-SEP-2004 Not identified Dead Offshore Leaks
Giardino Business Ltd. Intermediary 26-OCT-2007 Not identified Dead Offshore Leaks
HASICO S.A. Intermediary 16-APR-2007 Not identified Dead Offshore Leaks
INCOME STRATEGY GROUP LTD. Intermediary 07-SEP-2007 Not identified Dead Offshore Leaks
International Textile Management Ltd. Intermediary 16-NOV-2007 Not identified Dead Offshore Leaks
KLOD AGE Business Inc. Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
Knightsbridge Business Finance Limited Intermediary 14-DEC-2006 Not identified Dead Offshore Leaks
LESANTO Corp. Intermediary 19-MAR-2004 Not identified Dead Offshore Leaks
MEERHARD TRADING LTD. Intermediary 10-JUL-2006 Not identified Dead Offshore Leaks
MELCO Business INC. Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
Nisso Trading Limited Intermediary 16-AUG-2004 Not identified Dead Offshore Leaks
Trenis Enterprise Inc. Intermediary Not identified - Offshore Leaks
Trensis Enterprise Inc. Intermediary 01-JAN-1980 Not identified - Offshore Leaks
WEST BICON LTD. Intermediary 30-NOV-2006 Not identified Dead Offshore Leaks
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Address

Data From
13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia Offshore Leaks
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