Officer:
CENTRAL MANAGEMENT GROUP LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEPOKHO GROUP LIMITED | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Tapiol II Limited | Shareholder | 07-FEB-2013 | - | 07-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| SAMSKY TRADING INC. | Shareholder | 29-SEP-2003 | - | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MODERN TECHNICAL SOLUTIONS LIMITED | Shareholder | 20-JUL-2005 | 01-MAY-2009 | 20-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VISION OIL SERVICES LIMITED | Shareholder | 03-OCT-2007 | 10-JAN-2008 | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PILAR INTERNATIONAL CORPORATION (BAHAMAS) LIMITED | Shareholder | 12-MAY-2009 | - | 04-OCT-1991 | Bahamas | Dissolved | Panama Papers |
| WASPADA LIMITED S.A. | Shareholder | 04-JUN-2007 | - | 20-JUN-2003 | Panama | Defaulted | Panama Papers |
| BEVERAGE DISTRIBUTION INTERNATIONAL CORP. | Shareholder | 07-FEB-2007 | 03-MAY-2007 | 10-JAN-2005 | 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 LIMITED | 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.