Officer:
CENTRAL MANAGEMENT GROUP LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARRIOL PERFUMES LIMITED | Shareholder | 19-APR-2005 | - | 19-APR-2005 | British Virgin Islands | Active | Panama Papers |
| SETRACO INTERNATIONAL LTD. | Shareholder | 30-DEC-2009 | - | 03-APR-1997 | British Virgin Islands | Active | 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 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 |
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.