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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

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

Officer (4)

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 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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