by The International Consortium of Investigative Journalists
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Entity

Creative and Complete Solutions Corp.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAY-2009 Inactivation: 28-SEP-2015 Struck off: 31-OCT-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Creative and Complete Solutions Corp. Same name and registration date as - - 20-MAY-2009 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
I&G Technologies Investment Corp. Shareholder 20-MAY-2009 16-JUL-2009 Panama Papers
Vladimir Vargas Shareholder 16-JUL-2009 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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