by The International Consortium of Investigative Journalists
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Officer

C.C.S. VENTURES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MALLYAN INCORPORATED Shareholder 01-OCT-2009 - 21-SEP-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
C.C.S. VENTURES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1ST FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY IM8 1GB Panama Papers
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