ECONOMIC MANAGEMENT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GG
- Incorporated
- 1997-07-23
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10161740
Relationships
- [Representation, incoming] intermediary of CHAMBERLAIN HERITAGE SERVICES LIMITED
- [Ownership, incoming] beneficiary of PAUL DENKAM
- [Ownership, incoming] shareholder of JOHN NEVILLE BEARCROFT
- [Ownership, incoming] shareholder of PORNLERD CHANRATCHAKOOL
- [Ownership, incoming] shareholder of PORTFOLIO ENTERPRSES LIMITED
- [Ownership, incoming] shareholder of DANIEL GRAHAM LEAN
- [Ownership, incoming] shareholder of TBCF INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of RODOR INDUSTRIALS ANSALT
- [Ownership, incoming] shareholder of TBCF INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of TBCF INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of TBCF INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of TBCF INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of TBCF INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of JULIAN SEBASTIAN GATENBY DAVIES
- [Ownership, incoming] shareholder of JULIAN SEBASTIAN GATENBY DAVIES
- [Ownership, incoming] shareholder of JULIAN SEBASTIAN GATENBY DAVIES
- [Ownership, incoming] shareholder of JULIAN SEBASTIAN GATENBY DAVIES
- [Ownership, incoming] shareholder of CHRISTOPHER STEPHEN FORBES