MANAGEMENT CONSULTANCY INC.
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- WS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12146034
Relationships
- [Ownership, outgoing] shareholder of LEXINGTON HOLDINGS ESTATE GROUP LTD.
- [Ownership, outgoing] shareholder of SUNLEIGH HOLDINGS BUSINESS LIMITED
- [Ownership, outgoing] shareholder of SEATON HOLDINGS ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of AWELTHI MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of WESTWOOD OVERSEAS GROUP LTD.
- [Ownership, outgoing] shareholder of IPCO S.A.
- [Ownership, outgoing] shareholder of UNIVERSAL METAL TRADING LIMITED
- [Ownership, outgoing] shareholder of EXFORM FINANCIAL LIMITED
- [Ownership, outgoing] shareholder of AZE International Constructing Consulting Inc.
- [Ownership, outgoing] shareholder of EQUITAS LEGAL CONSULTANCY LTD.
- [Ownership, outgoing] shareholder of BYKOSONS INDUSTRY & SERVICES LTD.
- [Ownership, outgoing] shareholder of BYKOSONS INDUSTRY & SERVICES LTD.
- [Ownership, outgoing] shareholder of REFORM ADVISORY SERVICES LTD.
- [Ownership, outgoing] shareholder of CORPORATE MANAGEMENT GROUP INC.
- [Ownership, outgoing] shareholder of CPG INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of MARIN LTD.
- [Ownership, outgoing] shareholder of CERDEX HOLDING GROUP LTD.
- [Ownership, outgoing] shareholder of WOODRIDGE SYSTEMS LTD.
- [Ownership, outgoing] shareholder of AUSTRAL ENTERPRISES GROUP S.A.
- [Ownership, outgoing] shareholder of NORTHSHORE ASSOCIATE HOLDINGS S.A.
- [Ownership, outgoing] shareholder of ZEMAR MARINE LTD.
- [Ownership, outgoing] shareholder of RODI FINANCIAL LIMITED
- [Ownership, outgoing] shareholder of RODI FINANCIAL LIMITED
- [Ownership, outgoing] shareholder of ENDACO TRADING INCORPORATED
- [Ownership, outgoing] shareholder of BLACKFORD HOLDINGS ASSETS CORP.
- [Ownership, outgoing] shareholder of APEBRIN MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of CEPEREND FINANCE LTD.
- [Ownership, outgoing] shareholder of TECLAND GLOBAL LTD.
- [Ownership, outgoing] shareholder of PERRYWELL HOLDINGS INC.
- [Ownership, outgoing] shareholder of SEDCO ENGINEERING LTD.
- [Ownership, outgoing] shareholder of COLNBROOK MANAGEMENT INC.
- [Ownership, outgoing] shareholder of SUNSTONE PROPERTY S.A.
- [Ownership, outgoing] shareholder of COLLADO ESTATES CORPORATION
- [Ownership, outgoing] shareholder of SEDAN GLOBAL CORPORATION
- [Ownership, outgoing] shareholder of ACCURA CONSTRUCTION ENGINEERING TRADING INC.
- [Ownership, outgoing] shareholder of AWANDALE HOLDING INC.
- [Ownership, outgoing] shareholder of ATLANTIC INDUSTRIAL ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of BUCKHORN DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of CARNEGIE GLOBAL GROUP INC.
- [Ownership, outgoing] shareholder of FUTMON HOLDING INC.
- [Ownership, outgoing] shareholder of REYNA INTERNATIONAL COMPANY LIMITED
- [Ownership, outgoing] shareholder of COUNTRYWIDE GLOBAL CORP.
- [Ownership, outgoing] shareholder of DRUNHILL MANAGEMENT GROUP INC.
- [Ownership, outgoing] shareholder of SUNBEAM ASSETS GLOBAL CORP.
- [Ownership, outgoing] shareholder of GREYCASTLE ENTERPRISES LTD.