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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CENTRAL MANAGEMENT GROUP LTD.

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

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

Address (1)

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more