Officer:
CMS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAIF INVESTMENTS LIMITED | Shareholder | 04-NOV-1980 | 25-JUN-2001 | 11-SEP-1980 | British Virgin Islands | Dissolved | Panama Papers |
| MALF LIMITED | Shareholder | 12-MAY-1986 | 13-MAY-1986 | 08-MAY-1986 | British Virgin Islands | Inactivated | Panama Papers |
| HAJARI HOLDINGS LIMITED | Shareholder | 22-OCT-1982 | - | 22-OCT-1982 | British Virgin Islands | Dissolved | Panama Papers |
| VOLTA INVESTMENTS LIMITED | Shareholder | 09-MAY-1980 | 20-JAN-1990 | 19-JUN-1987 | British Virgin Islands | Defaulted | Panama Papers |
| GARIN LIMITED | Shareholder | 06-JUL-1989 | - | 04-JUL-1989 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.