Officer:
Manaagment Group Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 2 Moons Ltd. | Director | 2002-06-05 | - | 31-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Ibiza Investments, Ltd. | Director | 2003-03-19 | - | 12-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Plutonio Partners Ltd. | Director | 2003-03-13 | - | 11-MAR-2003 | Not identified | Active | Offshore Leaks |
| Malecon Holdings Ltd. | Director | 2003-03-13 | - | 11-MAR-2003 | Not identified | Active | Offshore Leaks |
| Metro Membership Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Throne Investors Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| Crystal Partners Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| Blue Tree Holdings Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| Sunland Assets Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| Jewel Investors Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| H & B Trading Enterprises Ltd. | Director | 2004-05-17 | - | 14-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Future Interests Ltd. | Director | 2004-05-03 | - | 03-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Telefre Holdings, Ltd. | Director | 2004-05-03 | - | 02-MAR-2004 | Not identified | Active | Offshore Leaks |
| Bonsai Investing Ltd. | Director | 2004-08-26 | - | 26-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Contact Premier Ltd. | Director | 2004-07-21 | - | 21-JUL-2004 | Not identified | Active | Offshore Leaks |
| White People Group Ltd. | Director | 2004-10-05 | - | 04-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Post Holdings Group Ltd. | Director | 2003-04-25 | - | 23-APR-2003 | Not identified | Active | Offshore Leaks |
| Inter Group Holdings Ltd. | Director | 2003-04-25 | - | 23-APR-2003 | Not identified | Active | Offshore Leaks |
| Sky Partners Ltd. | Director | 2003-04-23 | - | 16-APR-2003 | Not identified | Active | Offshore Leaks |
| Elements Trading Ltd. | Director | 2003-04-23 | - | 16-APR-2003 | Not identified | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.