Officer:
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-ELM HOLDINGS LIMITED | Director | 28-SEP-1990 | 07-JAN-1998 | 28-SEP-1990 | British Virgin Islands | - | Paradise Papers |
| ZZZ-SIMONSON BVI LIMITED | Director | 29-DEC-1993 | 01-APR-1997 | 29-DEC-1993 | British Virgin Islands | - | Paradise Papers |
| TECSICO INDUSTRIES, INC. | Director | 15-OCT-1992 | 19-DEC-1996 | 15-OCT-1992 | British Virgin Islands | - | Paradise Papers |
| TRANSGLASS MANUFACTURING, INC. | Director | 15-OCT-1992 | 19-DEC-1996 | 15-OCT-1992 | British Virgin Islands | - | Paradise Papers |
| IRCO MANUFACTURING INC. | Director | 22-OCT-1992 | 15-AUG-1997 | 19-OCT-1992 | Cayman Islands | - | Paradise Papers |
| POLYPIPE INDUSTRIES LTD. | Director | 16-MAR-1993 | 26-MAY-1994 | 16-MAR-1993 | British Virgin Islands | - | Paradise Papers |
| ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Director | 31-JUL-1992 | 28-AUG-1996 | 31-JUL-1992 | Cook Islands | - | Paradise Papers |
| FIRSTAR FINANCING INC. | Director | 23-OCT-1992 | 15-AUG-1997 | 19-OCT-1992 | Cayman Islands | - | Paradise Papers |
| ZZZ-MATARESE HOLDINGS S.A. | Treasurer | 15-JUN-1998 | 12-NOV-1999 | 17-DEC-1979 | Panama | - | Paradise Papers |
| ZZZ-MATARESE HOLDINGS S.A. | Director | 15-JUN-1998 | 12-NOV-1999 | 17-DEC-1979 | Panama | - | 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.