by The International Consortium of Investigative Journalists
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Entity

C.D.M. ASSOCIATES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JUL-2002 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
BERESFORD TWO LIMITED Shareholder 18-JUL-2007 - Panama Papers
Obelisk Nominees Limited Shareholder 06-AUG-2002 - Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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