Officer:
Management Group Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Munfer Ltd. | Director | 2004-03-25 | - | 26-MAR-2004 | Not identified | Active | Offshore Leaks |
| Flostahl Trading Ltd. | Director | 2003-03-18 | - | 14-MAR-2003 | Not identified | Active | Offshore Leaks |
| Eisen Trading Ltd. | Director | 2003-03-18 | - | 14-MAR-2003 | Not identified | Active | Offshore Leaks |
| Apache Steel Trading Ltd. | Director | 2003-03-18 | - | 14-MAR-2003 | Not identified | Active | Offshore Leaks |
| Rocha Property Holdings Ltd. | Director | 2002-11-15 | - | 12-NOV-2002 | Not identified | Dead | 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.