by The International Consortium of Investigative Journalists
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Entity

CCA BAHAMAS, LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 21-APR-2009
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CCA BAHAMAS, LTD. Same company as - - 21-APR-2009 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CSCEC Holding Company, Inc Shareholder 21-APR-2009 - Panama Papers
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Intermediary

Status Data From
DEHENG CHEN, LLC. ACTIVE Panama Papers
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Address

Data From
CSCEC HOLDING COMPANY; INC 525 WASHINGTON BLVD; SUITE 1668 JERSEY CITY; NJ 07310 Panama Papers
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