by The International Consortium of Investigative Journalists
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Entity

CREATIVE ASSOCIATES SERVICES LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-2006 Inactivation: 06-MAY-2015 Struck off: 30-APR-2016
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CREATIVE ASSOCIATES SERVICES LTD. Same name and registration date as - - 28-AUG-2006 British Virgin Islands In transition Panama Papers
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Officer

Role From To Data From
DAVID HENDERSON STEWART Shareholder 26-NOV-2009 22-NOV-2010 Panama Papers
DAVID HENDERSON-STEWART AS TRUSTEE Shareholder 10-OCT-2006 23-DEC-2008 Panama Papers
HEARNVILLE PROPERTIES S.A. Shareholder 22-NOV-2010 - Panama Papers
SURGEY PUGACHEV Shareholder 23-DEC-2008 26-NOV-2009 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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