Officer:
CMS MANAGEMENT LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVARA CORPORATION A.V.V. (I.L.) | Liquidator | 28-APR-2006 | - | 05-AUG-2004 | Aruba | - | Paradise Papers |
| T.M. HOLDING A.V.V. (I.L.) | Liquidator | 30-JUL-2010 | - | 29-APR-2004 | Aruba | - | Paradise Papers |
| JANZA TRADING A.V.V. (I.L.) | Liquidator | 30-DEC-2009 | - | 12-JAN-1998 | Aruba | - | Paradise Papers |
| CHEVALLE A.V.V. (I.L.) | Liquidator | 14-SEP-2007 | - | 13-APR-1992 | Aruba | - | 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.