Entity:
CORPORATE LAW MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EELKE JAN BULTS | Shareholder | 13-MAR-2009 | - | Panama Papers |
| ZENITH SECRETARIES LIMITED | Shareholder | 11-SEP-1998 | - | Panama Papers |
| ZENITH NOMINEES LIMITED | Shareholder | 11-SEP-1998 | - | Panama Papers |
| JAMES HARDCASTLE | Shareholder | 14-JAN-2004 | - | Panama Papers |
| MICHAEL SUN | Shareholder | 14-JAN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELIK BULTS | 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.