by The International Consortium of Investigative Journalists
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Officer

Managecorp Limited

  • Connected to 4 addresses
  • Connected to 9 officers
  • Connected to 181 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THE ZIG ZAG TRUST Shareholder - - 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMINENT SERVICES LIMITED Shareholder - - 05-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered 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
NUBIAN INVESTMENTS LIMITED Director 2002-08-15 2006-06-01 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Star Trust Trustee of trust 2002-12-31 - 31-DEC-2002 British Virgin Islands Active Offshore Leaks
GOLD HARVEST TRUST Trustee of trust 2006-08-23 - 23-AUG-2006 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
GLOBAL INVESTMENT PTE LTD Director 2002-11-08 - 08-OCT-2002 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
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Officer

Role From To Data From
CHANG, MING-FAN Nominee shareholder - - Offshore Leaks
As trustee of the Harmony Trust Nominee shareholder - - Offshore Leaks
Kumar Lalchand Gandhi and Sonia Kumar Gandhi Nominee shareholder - - Offshore Leaks
/nodes/122699?e=true Nominee shareholder - - Offshore Leaks
Roland and Helen Jensen Nominee shareholder - - Offshore Leaks
ManageCorp Limited Similar name and address as - - Offshore Leaks
Benito Cu-Yu-Gam Nominee shareholder - - Offshore Leaks
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Address

Data From
A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrain Offshore Leaks
Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. India Offshore Leaks
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