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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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.

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