Officer:
MANAGEMENT CONSULTANCY INC.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDON YACHTING LTD. | Shareholder | 20-OCT-2009 | - | 20-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| SNAPDRAGON MARINE CORPORATION | Shareholder | 02-APR-2009 | - | 02-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ONE AND ONLY LIMITED | Shareholder | 25-JUN-2009 | - | 25-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| EMRYS CONSULTING LIMITED | Shareholder | 10-NOV-2009 | - | 10-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BOGOAL S.A. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Inactivated | Panama Papers |
| BLACKGOLD TRADING GLOBAL INC. | Shareholder | 05-NOV-2009 | - | 05-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| INOVA CAPITAL LTD. | Shareholder | 18-FEB-2010 | 13-JUN-2012 | 18-FEB-2010 | British Virgin Islands | Changed agent | Panama Papers |
| HEYROCH GROUP INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Inactivated | Panama Papers |
| DAWSON TRADING RESOURCES LIMITED | Shareholder | 10-NOV-2009 | 13-JUN-2012 | 10-NOV-2009 | British Virgin Islands | Changed agent | Panama Papers |
| CAMRON TECHNOLOGIES LTD. | Shareholder | 15-SEP-2009 | 13-JUN-2012 | 15-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| DELTA INTERNATIONAL SOURCING CORP. | Shareholder | 27-FEB-2008 | 01-JUN-2010 | 27-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| LEROY BUSINESS SERVICES LIMITED | Shareholder | 10-NOV-2009 | 18-MAR-2015 | 10-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| MILDEN BUSINESS CORP. | Shareholder | 01-JUL-2008 | 28-DEC-2011 | 01-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| MILDEN BUSINESS CORP. | Shareholder | 28-DEC-2011 | 13-JUN-2012 | 01-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANAGEMENT CONSULTANCY INC. | Similar name and address as | - | - | Panama Papers |
| MANAGEMENT CONSULTANCY INC. | Similar name and address as | - | - | Panama Papers |
| MANAGEMENT CONSULTANCY INC. | Similar name and address as | - | - | Panama Papers |
| MANAGMENT CONSULTANTCY INC. | Similar name and address as | - | - | Panama Papers |
| MANAGEMENT CONSULTANCY INC | Similar name and address as | - | - | Panama Papers |
| MANAGEMENT CONSULTANCY INC. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.