Entity:

CCS FINANCIAL CORP.

Registered in:

Barbados
Linked countries:

Barbados
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

15-NOV-2004

Connections:

Officer (6)

	Role	From	To	Data From
GALLEGOS-SANTAELLA RAFAEL A	Director	15-NOV-2004	28-NOV-2007	Paradise Papers
REY EMILIO ANTELO	Director	28-NOV-2007	-	Paradise Papers
VELUTINI JOSE L	Director	15-NOV-2004	28-NOV-2007	Paradise Papers
VELUTINI BERNARDO	Director	15-NOV-2004	28-NOV-2007	Paradise Papers
GOMEZ-RUIZ ALFREDO	Director	15-NOV-2004	01-JUN-2005	Paradise Papers
VELUTINI JULIO B	Director	15-NOV-2004	28-NOV-2007	Paradise Papers

Address (1)

	Data From
"PARKER HOUSE" WILDEY BUSINESS PARK, WILDEY BUSINESS PARK, WILDEY ROAD, WILDEY ROAD, ST. MICHAEL, BARBADOS.	Paradise Papers

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Paradise Papers

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