by The International Consortium of Investigative Journalists
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Officer

CENTRAL MANAGEMENT GROUP LTD.

  • 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
PEZULA NOMINEES LIMITED Shareholder 20-OCT-2006 - 20-OCT-2006 British Virgin Islands Defaulted Panama Papers
STARL INVESTMENTS LIMITED Shareholder 24-JUL-2008 - 24-JUL-2008 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 Castro Street; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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