by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED

  • Connected to 1 address
  • Connected to 9 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

Data From
P.O. Box 933 Road Town,; Tortola; British Virgin Islands Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now