Officer:
Managecorp 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 (181)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE ZIG ZAG TRUST | Shareholder | - | - | 31-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD HARVEST TRUST | Trustee of trust | 2006-08-23 | - | 23-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| The Star Trust | Trustee of trust | 2002-12-31 | - | 31-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| PRIME TRUST | Trustee of trust | 2006-03-10 | - | 10-MAR-2006 | British Virgin Islands | Vesting | Offshore Leaks |
| Kerith Foundation | Trustee of trust | 2006-04-27 | - | 27-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| THE EMINENT TRUST | Shareholder | - | - | 01-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Aurora Special Purpose Trust | Trustee of trust | 2006-12-06 | - | 06-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Liberty Group Holdings Limited | Director | 1997-05-06 | 1999-05-04 | 06-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NUBIAN INVESTMENTS LIMITED | Director | 2002-08-15 | 2006-06-01 | 26-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMINENT SERVICES LIMITED | Shareholder | - | - | 05-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| As trustee of the Harmony Trust | Nominee shareholder | - | - | Offshore Leaks |
| Nominee shareholder | - | - | Offshore Leaks | |
| Roland and Helen Jensen | Nominee shareholder | - | - | Offshore Leaks |
| Benito Cu-Yu-Gam | Nominee shareholder | - | - | Offshore Leaks |
| CHANG, MING-FAN | Nominee shareholder | - | - | Offshore Leaks |
| ManageCorp Limited | Similar name and address as | - | - | Offshore Leaks |
| Kumar Lalchand Gandhi and Sonia Kumar Gandhi | Nominee shareholder | - | - | Offshore Leaks |
| Timothy Francis Johnston | Nominee shareholder | - | - | 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.