ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

CMMC LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 12-MAY-1998 Inactivation: 19-JUL-2006 Struck off: 31-DEC-1999
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: United Kingdom
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CMMC LIMITED Same company as - - 12-MAY-1998 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
NATIONWIDE COMPANY SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now