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Managed Investment Ltd acting on behalf of its CS Points Guernsey Fund

Managed Investment Ltd acting on behalf of its CS Points Guernsey Fund is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameManaged Investment Ltd acting on behalf of its CS Points Guernsey Fund[sources]
Legal formnot available[sources]
CountryGuernsey[sources]
ICIJ ID80097729[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

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Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


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