Officer:
CENTRAL MANAGEMENT GROUP LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CETIORTH CORP. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| WINDSPOINT INTERNATIONAL LTD. | Shareholder | 02-MAR-2012 | - | 02-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| SPORTING FINANCE LTD. | Shareholder | 03-NOV-2006 | - | 04-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SAABRO CONSULTANTS LIMITED | Shareholder | 02-MAR-2007 | - | 27-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 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 |
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.