Entity:
CEMF INTERNATIONAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 27-SEP-2001 | 21-JAN-2005 | Panama Papers |
| THE BEARER | Shareholder | 27-SEP-2001 | 21-JAN-2005 | Panama Papers |
| EXEL FINANCE LIMITED | Shareholder | 22-FEB-2008 | - | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 21-JAN-2005 | 22-FEB-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HBS S.A. | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.