by The International Consortium of Investigative Journalists
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Entity

CONSULTING SERVICES INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JUN-1997 Inactivation: 22-NOV-2011 Struck off: 31-OCT-2012
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Ernest Francis Hurley Shareholder 12-JUN-1997 01-JUL-2004 Panama Papers
Hemery "A" Limited Shareholder 01-JUL-2004 11-JAN-2006 Panama Papers
Societa Per Azioni Formazione Limited Shareholder 11-JAN-2006 - Panama Papers
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Intermediary

Status Data From
CORPORATE AND CHANCERY GROUP LIMITED ACTIVE Panama Papers
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