by The International Consortium of Investigative Journalists
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Officer

CENTRAL MANAGEMENT GROUP LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COIL HOLDINGS LIMITED Shareholder 10-AUG-2003 - 10-NOV-1994 Bahamas Defaulted Panama Papers
SPA BUILDINGS LIMITED Shareholder 14-APR-2008 - 26-OCT-2006 British Virgin Islands Active Panama Papers
SPA BUILDINGS LIMITED Shareholder 26-OCT-2006 14-APR-2008 26-OCT-2006 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 LTD. 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 Castro Street; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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