Entity:
CARGO MANAGEMENT GLOBAL (CMG), INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ISAAC LALO ZEBEDE | Shareholder | 26-NOV-2014 | - | Panama Papers |
| NADIA SILVERA DE LALO | Shareholder | 26-NOV-2014 | - | Panama Papers |
| NADIA SILVERA DE LALO | Beneficiary | - | - | Panama Papers |
| ISAAC LALO ZEBEDE | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANGEL & ASOCIADOS | ACTIVE | 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.