Officer:
CORPORATE MANAGEMENT GROUP INC.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWTECH BUSINESS SOLUTION LIMITED | Shareholder | 01-OCT-2007 | 13-JUN-2012 | 01-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ENGLEWOOD INVESTMENT MANAGEMENT CORPORATION | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| ATONSON MANAGEMENT CORP. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| NECKAR ENGINEERING LTD. | Shareholder | 22-MAY-2008 | 13-JUN-2012 | 22-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| BYFIELD MANAGEMENT ASSETS S.A. | Shareholder | 27-APR-2009 | 13-JUN-2012 | 27-APR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| BANNER SYSTEMS DEVELOP LTD. | Shareholder | 28-SEP-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORPORATE MANAGEMENT GROUP INC. | Similar name and address as | - | - | Panama Papers |
| CORPORATE MANAGEMENT GROUP INC. | Similar name and address as | - | - | Panama Papers |
| CORPORATE MANAGEMENT GROUP INC. | 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.