MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.
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
- BERMUDA
- Country
- BM, US
- Incorporated
- 1996-10-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002579
Relationships
- [Directorship, incoming] secretary of Barbuto - Anthony G
- [Directorship, incoming] director of Khouja - Mohamad W
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Barbuto - Anthony G
- [Directorship, incoming] director of Eve - Jennifer S
- [Directorship, incoming] director of Toan - Robert W
- [Directorship, incoming] president of Khouja - Mohamad W
- [Directorship, incoming] vice-president of Toan - Robert W
- [Directorship, incoming] vice-president of Barbuto - Anthony G
- [Ownership, incoming] shareholder of Barbuto - Anthony G
- [Ownership, incoming] shareholder of Khouja - Mohamad W
- [Ownership, incoming] shareholder of Lingway Lebanon, S.A.L.
- [Ownership, incoming] shareholder of Toan - Robert W
- [Ownership, incoming] shareholder of Oldham - Gordon David Michael George
- [Directorship, incoming] is signatory for Amissah - M Tonesan
- [Directorship, incoming] is signatory for Barbuto - Anthony G
- [Directorship, incoming] is signatory for Khouja - Mohamad W
- [Directorship, incoming] is signatory for Collis - Judith
- [Directorship, incoming] is signatory for Keyes - James Michael
- [Directorship, incoming] is signatory for Bubenzer - Peter - Bermuda