Officer:
CMBS SECOND NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPRING FALLS LIMITED | Shareholder | 04-MAR-1998 | 06-MAR-1999 | 13-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.M.B.S. SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.MB.S. SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.M.B.S. SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.M.B.S. SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.M.B.S. SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.