by The International Consortium of Investigative Journalists
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Entity

CKCD International Management LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-DEC-2013 Inactivation: 06-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Belize
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
EZRA CORP. Shareholder 30-DEC-2013 02-MAY-2014 Panama Papers
Gregory Mathieu Shareholder 02-MAY-2014 - Panama Papers
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Intermediary

Status Data From
HERMES GLOBAL SERVICES FZ LLE (MONACO) ACTIVE Panama Papers
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