by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CM MANAGEMENT LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2004 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BANKHILL LIMITED Shareholder 09-MAR-2004 - Panama Papers
Spinner

Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now