by The International Consortium of Investigative Journalists
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Officer

Manaagment Group Limited

  • Connected to 51 entities

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 From To Incorporation Jurisdiction Status Data From
Mia Alliance Limited Director 2004-03-05 - 02-MAR-2004 Not identified Active Offshore Leaks
Kowels Ltd. Director 2004-03-26 - 22-MAR-2004 Not identified Active Offshore Leaks
Highest Ltd. Director 2004-03-25 - 22-MAR-2004 Not identified Active Offshore Leaks
Keyas Investments Ltd. Director 2004-03-26 - 26-MAR-2004 Not identified Active Offshore Leaks
Throne Investors Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
Bonsai Investing Ltd. Director 2004-08-26 - 26-AUG-2004 Not identified Dead Offshore Leaks
Sunland Assets Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
Contact Premier Ltd. Director 2004-07-21 - 21-JUL-2004 Not identified Active Offshore Leaks
Telefre Holdings, Ltd. Director 2004-05-03 - 02-MAR-2004 Not identified Active Offshore Leaks
Lendis Investive Ltd. Director 2004-03-26 - 22-MAR-2004 Not identified Active Offshore Leaks
Crystal Partners Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
Otar Ltd. Director 2004-03-26 - 26-MAR-2004 Not identified Active Offshore Leaks
Desulio Ltd. Director 2004-03-25 - 26-MAR-2004 Not identified Active Offshore Leaks
Sunny Investors Ltd. Director 2004-03-25 - 22-MAR-2004 Not identified Active Offshore Leaks
Skipodge Ltd. Director 2003-06-20 - 03-JAN-2003 Not identified Dead Offshore Leaks
H & B Trading Enterprises Ltd. Director 2004-05-17 - 14-MAY-2004 Not identified Dead Offshore Leaks
2 Moons Ltd. Director 2002-06-05 - 31-MAY-2002 Not identified Dead Offshore Leaks
Blue Tree Holdings Ltd. Director 2004-06-03 - 27-MAY-2004 Not identified Active Offshore Leaks
Elements Trading Ltd. Director 2003-04-23 - 16-APR-2003 Not identified Active Offshore Leaks
Keys Estates, Ltd. Director 2003-04-01 - 28-MAR-2003 Not identified Active Offshore Leaks
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