by The International Consortium of Investigative Journalists
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Officer

CITY CORPORATE SERVICES LIMITED

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FABLE SECURITIES LIMITED Shareholder 04-DEC-1998 - 25-SEP-1995 British Virgin Islands Defaulted Panama Papers
KERNAN COMPANY LIMITED Shareholder 21-SEP-2001 - 17-FEB-1999 British Virgin Islands Defaulted Panama Papers
SUNNY BLUE LIMITED Shareholder 22-JUL-2003 - 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
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