Officer:
CENTRAL MANAGEMENT GROUP LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COIL HOLDINGS LIMITED | Shareholder | 10-AUG-2003 | - | 10-NOV-1994 | Bahamas | Defaulted | Panama Papers |
| SPA BUILDINGS LIMITED | Shareholder | 14-APR-2008 | - | 26-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| SPA BUILDINGS LIMITED | Shareholder | 26-OCT-2006 | 14-APR-2008 | 26-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.