by The International Consortium of Investigative Journalists
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Entity

CMA Fund Management Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arie K. Kresnadi Director 2001-09-26 2005-05-01 Offshore Leaks
Capital Managers Asia Pte Shareholder 2001-11-16 - Offshore Leaks
Charlie Kasim Director 2005-05-01 - Offshore Leaks
Nalinkant Amratlal Rathod Director 2001-09-26 - Offshore Leaks
Secorp Limited Secretary 2001-09-26 - Offshore Leaks
Stockcorp Limited Shareholder 2001-09-26 2001-11-16 Offshore Leaks
Spinner

Intermediary

Status Data From
G. Lal Agrawala - Offshore Leaks
Spinner

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