by The International Consortium of Investigative Journalists
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Entity

CENTRAL PARK HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2012
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CENTRAL PARK HOLDINGS LTD. Same company as - - 03-JAN-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
PM Nominees Ltd Shareholder 14-MAY-2012 - Panama Papers
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Intermediary

Status Data From
MERIDIAN CORPORATE SERVICES ACTIVE Panama Papers
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