Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
One real-world entity, resolved into a single cited record across 3 independent sources.
/01
At a glance
Dimensions on file
Sources
3
/02
Key facts
Status
Active
Incorporated
2014-11-01
Legal form
Personne morale de droit étranger (non immatriculée)
Activity
Services administratifs & de soutien
CMA CGM is a Personne morale de droit étranger (non immatriculée) registered in FR — services administratifs & de soutien, incorporated 2014-11-01 (active).
/03
Offshore leaks
ICIJ — Panama · Paradise · Pandora
This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
The same real-world entity, resolved across sources.
/05
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Personne morale de droit étranger (non immatriculée)
Activity
Services administratifs & de soutien
Incorporated
2014-11-01
Size category
PME
Employees
NN
Community intel
Crowd leads · unverified
Tips, corrections and leads contributed by the community on CMA CGM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.
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