by The International Consortium of Investigative Journalists
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Entity

CMEC GENERAL MACHINERY IMPORT AND EXPORT COMPANY LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 15-JUN-2012 Inactivation: 25-OCT-2013 Struck off: 31-OCT-2014
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
Independent Gaurdian Trustees Ltd Shareholder 15-JUN-2012 - Panama Papers
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Intermediary

Status Data From
CLEARWATER INVESTMENTS ACTIVE Panama Papers
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