by The International Consortium of Investigative Journalists
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Officer

CENTRAL MANAGEMENT GROUP LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHEDI LIMITED Shareholder 22-AUG-2005 - 22-AUG-2005 British Virgin Islands Defaulted Panama Papers
JAMBO HOLDINGS LIMITED Shareholder 10-MAR-2003 - 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CENTRAL MANAGEMENT GROUP LIMITED 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
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Address

Data From
Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI Panama Papers
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