Officer:
CENTRAL MANAGEMENT GROUP LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAMBLEDON NOMINEES LTD. | Shareholder | 05-JAN-2012 | - | 21-DEC-2006 | Samoa | Defaulted | Panama Papers |
| SUMAX LIMITED | Shareholder | 02-MAY-2007 | - | 22-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRLEE ENGINEERING S.A. | Shareholder | 05-JAN-2004 | 31-OCT-2013 | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| CENTRAL MANAGEMENT GROUP LTD. | Similar name and address as | - | - | 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.