by The International Consortium of Investigative Journalists
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Officer

CENTRAL MANAGEMENT GROUP LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPACA TRADING INC. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
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
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Address

Data From
Akara Building; 24 De Castr Street; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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