Entity:
C & M HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALFO SERVICES LIMITED | Shareholder | 01-JUN-2010 | - | Panama Papers |
| ALFO TRUSTEES LIMITED | Shareholder | 04-MAY-2001 | 01-JUN-2010 | Panama Papers |
| G.R. NOMINEES LIMITED | Shareholder | 09-APR-1999 | 04-MAY-2001 | Panama Papers |
| A.F. NOMINEES LIMITED | Shareholder | 09-APR-1999 | 04-MAY-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY LIMITED | 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.