Officer:
CMC DIRECTORS LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-GLOBO-DISK INCORPORATED | Director | 20-SEP-1989 | 26-AUG-1993 | 15-SEP-1989 | Cayman Islands | - | Paradise Papers |
| ZZZ-PEGASUS CORPORATION | Director | 13-DEC-1989 | 13-DEC-1989 | 07-DEC-1989 | Cayman Islands | - | Paradise Papers |
| SANTA RITA INVESTMENTS LIMITED | Director | 08-NOV-1990 | 07-DEC-1992 | 01-NOV-1990 | Cayman Islands | - | Paradise Papers |
| CORIMON INTERNATIONAL FINANCE LIMITED | Director | 11-JUL-1990 | 07-DEC-1992 | 05-JUL-1990 | Cayman Islands | - | Paradise Papers |
| INTERNATIONAL ROOFING SYSTEMS LTD | Director | 08-JAN-1991 | 07-DEC-1992 | 02-JAN-1991 | Cayman Islands | - | Paradise Papers |
| CORIMON INTERNATIONAL HOLDINGS LIMITED | Director | 14-SEP-1990 | 14-SEP-1990 | 11-SEP-1990 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Director | 10-AUG-1989 | 25-NOV-1992 | 16-FEB-1987 | Cayman Islands | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | Secretary | 09-JUN-1992 | 25-NOV-1992 | 16-FEB-1987 | Cayman Islands | - | Paradise 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.