Entity:
CE GROUP INTERNATIONAL INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-AUG-2011 | 10-OCT-2013 | Panama Papers |
| CHRISTINA CORNELIA | Shareholder | 10-OCT-2013 | - | Panama Papers |
| THE BEARER | Shareholder | 11-AUG-2011 | 10-OCT-2013 | Panama Papers |
| EMILIA CORDERO ENRIQUEZ | Beneficiary | - | - | Panama Papers |
| STEPHEN JOHN KELLY | Beneficiary | - | - | Panama Papers |
| CHRISTINA CORNELIA VAN DEN BERG | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. CZ, S.R.O | 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.