Officer:
MANAGEMENT GROUP LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Purple Reigns Ltd. | Director | 2003-10-22 | - | 14-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Rusgroup Ltd. | Director | 2004-10-05 | - | 30-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Sunset Equities Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| Glitter Investive Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| Silver Members Ltd. | Director | 2004-06-03 | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| Optogon International Corporation | Director | 2002-12-23 | - | 18-DEC-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.