Manaagment Group Limited

LegalEntity · officer

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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
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/402

Relationships

[Directorship, outgoing] director of 2 Moons Ltd.
[Directorship, outgoing] director of Plutonio Partners Ltd.
[Directorship, outgoing] director of Malecon Holdings Ltd.
[Directorship, outgoing] director of Ibiza Investments, Ltd.
[Directorship, outgoing] director of Keys Estates, Ltd.
[Directorship, outgoing] director of Cantabria Holdings Ltd.
[Directorship, outgoing] director of Sky Partners Ltd.
[Directorship, outgoing] director of Elements Trading Ltd.
[Directorship, outgoing] director of Popa Partners Ltd.
[Directorship, outgoing] director of Inter Group Holdings Ltd.
[Directorship, outgoing] director of Post Holdings Group Ltd.
[Directorship, outgoing] director of San Jose Partners Ltd.
[Directorship, outgoing] director of Calipso Alliance Ltd.
[Directorship, outgoing] director of La Mancha Alliance Ltd.
[Directorship, outgoing] director of Escudero Holdings Ltd.
[Directorship, outgoing] director of Santa Fe Partners Ltd.
[Directorship, outgoing] director of Cacique Partners Ltd.
[Directorship, outgoing] director of Santucci Ltd.
[Directorship, outgoing] director of Cawtel Corp.
[Directorship, outgoing] director of Skipodge Ltd.
[Directorship, outgoing] director of Cradlewood Limited
[Directorship, outgoing] director of Three Vee Ltd.
[Directorship, outgoing] director of Bermuda Holdings Ltd.
[Directorship, outgoing] director of Banus Holdings Ltd.
[Directorship, outgoing] director of Angostura Trading, Ltd.
[Directorship, outgoing] director of Laredo Ventures Ltd.
[Directorship, outgoing] director of Prague Holdings Ltd.
[Directorship, outgoing] director of Altura Equities Ltd.
[Directorship, outgoing] director of Next Level International Corp.
[Directorship, outgoing] director of Dedash Enterprises Ltd.
[Directorship, outgoing] director of Mia Alliance Limited
[Directorship, outgoing] director of Sunny Investors Ltd.
[Directorship, outgoing] director of Highest Ltd.
[Directorship, outgoing] director of Desulio Ltd.
[Directorship, outgoing] director of Lendis Investive Ltd.
[Directorship, outgoing] director of Kowels Ltd.
[Directorship, outgoing] director of Otar Ltd.
[Directorship, outgoing] director of Keyas Investments Ltd.
[Directorship, outgoing] director of Future Interests Ltd.
[Directorship, outgoing] director of Telefre Holdings, Ltd.
[Directorship, outgoing] director of H & B Trading Enterprises Ltd.
[Directorship, outgoing] director of Blue Tree Holdings Ltd.
[Directorship, outgoing] director of Jewel Investors Ltd.
[Directorship, outgoing] director of Sunland Assets Ltd.
[Directorship, outgoing] director of Crystal Partners Ltd.
[Directorship, outgoing] director of Throne Investors Ltd.
[Directorship, outgoing] director of Metro Membership Ltd.
[Directorship, outgoing] director of Contact Premier Ltd.
[Directorship, outgoing] director of Bonsai Investing Ltd.
[Directorship, outgoing] director of White People Group Ltd.
[Directorship, outgoing] director of Aeskulap MFIII of Switzerland Live Cell Therape Inc.