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C M L CAPITAL MANAGEMENT LIMITED

Company number 02071609

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Officers: 7 officers / 5 resignations

LAVERIE, Peter

Correspondence address
1 Le Chauffaud, Le Prevoux, Ch-2400 Le Locle, Switzerland, .
Role
Secretary
Appointed on
26 July 2001
Nationality
Swiss
Occupation
Company Director

KAUFMAN, Roland

Correspondence address
Villa No.6, Frond C, Palm Jumeirah, Dubai, United Arab Emirates
Role
Director
Date of birth
June 1952
Appointed on
26 September 1997
Nationality
Swiss
Country of residence
United Arab Emirates
Occupation
Consultant

PHB TRUST COMPANY LIMITED

Correspondence address
Justingerweg 16, Postfach Ch-3000, Bern 6, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed before
4 May 1991
Resigned on
26 September 1997

SWITEC HOLDINGS INC

Correspondence address
C/0 Mossack Fonseca & Co Arango-, Orillac Building Second Floor East, 54th Street PO BOX 8320 Panama 7, Republic Of Panama
Role Resigned
Secretary
Appointed on
26 September 1997
Resigned on
26 July 2001

HONEGGER, Peter

Correspondence address
Justingerweg 16, Postfach Ch-3000, Bern 6, Switzerland
Role Resigned
Director
Date of birth
January 1943
Appointed before
4 May 1991
Resigned on
26 July 2001
Nationality
Swiss
Occupation
Lawyer

LAVERIE, Peter

Correspondence address
1 Le Chauffaud, Le Prevoux, Ch-2400 Le Locle, Switzerland, .
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 October 2008
Resigned on
1 March 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

LAVERIE, Peter

Correspondence address
Le Petit Bied, Colombier, Ch-2013, Switzerland
Role Resigned
Director
Date of birth
December 1945
Appointed on
26 July 2001
Resigned on
8 April 2004
Nationality
British
Occupation
Company Director