Entity:
CMA Fund Management Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Capital Managers Asia Pte | Shareholder | 2001-11-16 | - | Offshore Leaks |
| Arie K. Kresnadi | Director | 2001-09-26 | 2005-05-01 | Offshore Leaks |
| Nalinkant Amratlal Rathod | Director | 2001-09-26 | - | Offshore Leaks |
| Charlie Kasim | Director | 2005-05-01 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 2001-09-26 | 2001-11-16 | Offshore Leaks |
| Secorp Limited | Secretary | 2001-09-26 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G. Lal Agrawala | - | Offshore Leaks |
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.