Officer:
CMM MANAGEMENT LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SQUARE YACHTING LIMITED | Shareholder | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
| W NET LIMITED | Shareholder | - | - | 23-DEC-2008 | Malta | - | Paradise Papers |
| Sustainable Energy Services Limited | Shareholder | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| LZ CONSULTING LIMITED | Shareholder | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| NLM Malta Limited | Shareholder | - | - | 28-APR-2008 | Malta | - | Paradise Papers |
| OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| MARTRONA INC. LIMITED | Shareholder | - | - | 04-JAN-2010 | Malta | - | Paradise Papers |
| AMRA LEASING (MALTA) LIMITED | Shareholder | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| SHAMAAN HOLDING B.V. | Legal representative | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| SHAMAAN HOLDING B.V. | Judicial representative | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| SHAMAAN HOLDING B.V. | Director | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| PORTINO COMERCIO INTERNACIONAL LIMITED | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| PORTINO COMERCIO INTERNACIONAL LIMITED | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| PORTINO COMERCIO INTERNACIONAL LIMITED | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| RECA LIMITED | Judicial representative | - | - | 09-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| RECA LIMITED | Director | - | - | 09-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| RECA LIMITED | Legal representative | - | - | 09-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| GOLDCRYSTAL LIMITED | Legal representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| GOLDCRYSTAL LIMITED | Judicial representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| GOLDCRYSTAL LIMITED | Director | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| ALLSEAS FINANCE MALTA LIMITED | Shareholder | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| FRALINOSTA LIMITED | Judicial representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| FRALINOSTA LIMITED | Legal representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| FRALINOSTA LIMITED | Director | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| UM GLOBAL MALTA LIMITED | Legal representative | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| UM GLOBAL MALTA LIMITED | Judicial representative | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| UM GLOBAL MALTA LIMITED | Director | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| VIATRIN LIMITED | Judicial representative | - | - | 02-MAY-2006 | Malta | - | Paradise Papers |
| VIATRIN LIMITED | Legal representative | - | - | 02-MAY-2006 | Malta | - | Paradise Papers |
| VIATRIN LIMITED | Director | - | - | 02-MAY-2006 | Malta | - | Paradise Papers |
| Gruppo di Sella Ltd | Legal representative | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| Gruppo di Sella Ltd | Judicial representative | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| Gruppo di Sella Ltd | Director | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| RENTEGAL MALTA LIMITED | Director | - | - | 13-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| RENTEGAL MALTA LIMITED | Legal representative | - | - | 13-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| RENTEGAL MALTA LIMITED | Judicial representative | - | - | 13-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| ARNO MANAGEMENT LIMITED | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| ARNO MANAGEMENT LIMITED | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| ARNO MANAGEMENT LIMITED | Director | - | - | 30-MAY-2014 | Malta | - | Paradise 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.