by The International Consortium of Investigative Journalists
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Entity

CM-INTERTRADE LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-2005 Inactivation: 22-JAN-2009 Struck off: 15-SEP-2009
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
KELLEE MONIQUE FRANCE Shareholder 08-APR-2005 - Panama Papers
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Intermediary

Status Data From
ANDERSEN BUSINESS SERVICES, INC. ACTIVE Panama Papers
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