Statements: CENTRAL MANAGEMENT GROUP LTD.

Canonical ID: icijol-12125902 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	vg	ext_icij_offshoreleaks	`icijol-12125902`	2023-07-26
`LegalEntity:icijId`	12125902	ext_icij_offshoreleaks	`icijol-12125902`	2023-07-26
`LegalEntity:id`	916d841eb373c1ac4cc4ee0e52d4c83a2d06e89d	ext_icij_offshoreleaks	`icijol-12125902`	2023-07-26
`LegalEntity:name`	CENTRAL MANAGEMENT GROUP LTD.	ext_icij_offshoreleaks	`icijol-12125902`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12125902`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12125902`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12125902	ext_icij_offshoreleaks	`icijol-12125902`	2023-07-26