Officer:
CIM Investment Management Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIM Global Property Holdings Limited | Investment manager | 20-FEB-2009 | 11-SEP-2014 | 20-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| CIM Dividend Income Holdings Limited | Investment manager | 27-JAN-2009 | 11-SEP-2014 | 27-JAN-2009 | British Virgin Islands | - | Paradise Papers |
| CIM Global Property Fund Limited | Investment manager | 01-APR-2005 | 11-SEP-2014 | 01-APR-2005 | British Virgin Islands | - | Paradise Papers |
| CIM Dividend Income Fund Limited | Investment manager | 06-NOV-2000 | 11-SEP-2014 | 06-NOV-2000 | British Virgin Islands | - | Paradise Papers |
| CIM Discovery Fund Limited | Investment manager | - | 11-SEP-2014 | 24-OCT-2008 | British Virgin Islands | - | Paradise Papers |
| The Mango Trust | Investment manager | 18-DEC-2006 | - | 21-OCT-2005 | Bermuda | - | Paradise 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.