Entity:
CBS PARTICIPATION LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRAL MANAGEMENT GROUP LTD. | Shareholder | 07-FEB-2007 | 03-MAY-2007 | Panama Papers |
| CENTRAL MANAGEMENT GRO | Shareholder | 07-FEB-2007 | 03-MAY-2007 | Panama Papers |
| GVA SECRETARIES LTD. | Shareholder | 03-MAY-2007 | - | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 12-NOV-2004 | 07-FEB-2007 | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 12-NOV-2004 | 07-FEB-2007 | Panama Papers |
| GVA NOMINEES LTD. | Shareholder | 03-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GVA FIDUCIARY SERVICES S.A. | - | 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.