by The International Consortium of Investigative Journalists
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Entity

C.C.S. SECRETARIES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 01-OCT-1995 - Panama Papers
CHARTERHOUSE INTERNATIONAL GROUP INC. Shareholder 07-OCT-1998 - Panama Papers
CHARTERHOUSE LOMBARD LIMITED Shareholder 16-JUN-2011 - Panama Papers
MOSSACK FONSECA & CO (B.V.I.) LTD. Shareholder 26-SEP-1995 01-OCT-1995 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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