by The International Consortium of Investigative Journalists
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Entity

CONTROLLER SAFETY SYSTEMS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-DEC-2001 Inactivation: 02-MAY-2008 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Belgium
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Connections

Officer

Role From To Data From
RANDA11 DEGARIS Shareholder 10-FEB-2002 - Panama Papers
SANDRA DE GARIS Shareholder 10-FEB-2002 - Panama Papers
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Intermediary

Status Data From
RANDALL DE GARIS SUSPENDED Panama Papers
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