Entity:
CMM INTERNATIONAL GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Huang Chen Wei Lay, Bernadette | Beneficiary | - | - | Panama Papers |
| CHENG HO MING | Beneficiary | - | - | Panama Papers |
| CARISSA BAY INC. | Shareholder | 20-DEC-2010 | 01-NOV-2013 | Panama Papers |
| CARISSA BAY INC. | Shareholder | 30-JUL-2007 | 01-NOV-2013 | Panama Papers |
| CARISSA BAY INC. | Shareholder | 31-DEC-2010 | 01-NOV-2013 | Panama Papers |
| AMBLESIDE ASSOCIATES LIMITED | Shareholder | 28-DEC-1998 | 14-JUN-1999 | Panama Papers |
| AMBLESIDE ASSOCIATES LIMITED | Shareholder | 14-JUN-1999 | 30-APR-2007 | Panama Papers |
| AMBLESIDE ASSOCIATES LIMITED | Shareholder | 08-JUL-1999 | 15-FEB-2007 | Panama Papers |
| AMBLESIDE ASSOCIATES LIMITED | Shareholder | 01-NOV-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOP TEAM SECRETARY 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.