by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL CONSTRUCTION SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-SEP-1990
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL CONSTRUCTION SERVICES LIMITED Same company as - - 07-SEP-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ORION NOMINEES LIMITED Shareholder 08-OCT-2003 - Panama Papers
Orion Nominees Limited Shareholder 17-SEP-1990 08-OCT-2003 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 08-OCT-2003 - Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 17-SEP-1990 08-OCT-2003 Panama Papers
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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