Officer:
Management Group Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Traffic Jam Inc. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Ice International Chamber Of Engineering Incorporated | Director | 2005-11-16 | - | 16-NOV-2005 | Not identified | Active | Offshore Leaks |
| T-Hawk Promotions Inc. | Director | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| Ranma International Holdings Ltd. | Director | 2002-02-12 | - | 08-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Seprit Enterprises Holdings Ltd. | Director | 2002-05-01 | - | 26-APR-2002 | Not identified | Dead | Offshore Leaks |
| TS Merchandising Ltd. | Director | 2005-12-07 | - | 07-DEC-2005 | Not identified | Active | 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.