- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
MANAGEMENT NOMINEE SERVICES INC.
MANAGEMENT NOMINEE SERVICES INC. — BZ company (icij:icijol-12157067). 4 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Management Nominee Services Inc.icij:icijol-12210337
- MANAGEMENT NOMINEE SERVICES INC.icij:icijol-82097740
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
obrs_belizeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MANAGEMENT NOMINEE SERVICES INC.
- LACOON SHIPPING S.A.· shareholder of
- SPRAND LIMITED· shareholder of
- BANPLAS INVESTMENT LTD.· shareholder of
- WARE MANAGEMENT LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANAGEMENT NOMINEE SERVICES INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MANAGEMENT NOMINEE SERVICES INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BZ coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MANAGEMENT NOMINEE SERVICES INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANPLAS INVESTMENT LTD.Also holds roles at 2 other companies
- NOMINEES SERVICES INC.shareholder of
- JACK PINTO HAIMshareholder of
- LACOON SHIPPING S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- CAPFID MANAGEMENT SERVICES S.A.shareholder of
- WARE MANAGEMENT LTD.Also holds roles at 2 other companies
- BETA WORLDWIDE CORP.shareholder of
- NOMINEE SERVICES INC.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MANAGEMENT NOMINEE SERVICES INC.?
- What is MANAGEMENT NOMINEE SERVICES INC.'s risk level?
- Where does MANAGEMENT NOMINEE SERVICES INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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