Officer:
CMS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROGATE HOLDINGS LIMITED | Shareholder | 13-JUL-1993 | 16-DEC-1994 | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CALAMANCO HOLDINGS LIMITED | Shareholder | 13-MAY-1994 | 08-NOV-2001 | 13-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CMS LIMITED | Similar name and address as | - | - | Panama Papers |
| CMS LIMITED | Similar name and address as | - | - | Panama Papers |
| CMS LIMITED | 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.