by The International Consortium of Investigative Journalists
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Officer

C.C.S. DIRECTORS LIMITED

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 13 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aura Interior Design Limited Shareholder 25-APR-2008 - 25-APR-2008 British Virgin Islands Defaulted Panama Papers
Aurum Group Holdings Limited Shareholder 10-JUL-2007 06-MAR-2008 10-JUL-2007 British Virgin Islands Active Panama Papers
COPSEHILL INVESTMENTS INC. Shareholder 19-APR-2006 10-AUG-2011 06-MAR-2001 British Virgin Islands Active Panama Papers
Caronne Enterprises Limited Shareholder 13-DEC-2004 - 07-OCT-2004 British Virgin Islands Dissolved Panama Papers
DOCUMENT CONTROL SERVICES LIMITED Shareholder 04-JAN-2006 20-AUG-2015 04-JAN-2006 British Virgin Islands Active Panama Papers
Evergreen Grove Holdings Limited Shareholder - - 16-SEP-2005 Seychelles Active Panama Papers
HOWNSILL HOLDINGS LIMITED Shareholder 28-APR-2005 - 28-APR-2005 British Virgin Islands Defaulted Panama Papers
ICOS Promotions Limited Shareholder 12-JUL-2006 - 12-JUL-2006 Seychelles Defaulted Panama Papers
KARINE LIMITED Shareholder 16-JUN-2006 - 16-MAR-2006 Seychelles Defaulted Panama Papers
M N S HOLDINGS LIMITED Shareholder 24-MAR-2003 30-JUL-2009 20-JUL-1999 British Virgin Islands Active Panama Papers
MESOPOTAMIA LIMITED Shareholder 23-JUN-2004 - 23-JUN-2004 British Virgin Islands Defaulted Panama Papers
NEWHALL INVESTMENTS LIMITED Shareholder 05-MAR-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers
P.A.A.F CONSULTING SERVICES LIMITED Shareholder 11-JAN-2006 - 11-JAN-2006 British Virgin Islands Defaulted Panama Papers
STERNA PARTNERS LIMITED Shareholder 13-OCT-2005 20-AUG-2015 13-OCT-2005 British Virgin Islands Active Panama Papers
Sigmabear Limited Shareholder 17-FEB-2010 19-OCT-2011 28-JAN-2009 British Virgin Islands Active Panama Papers
THEMED SERVICES AND ENGINEERING LIMITED Shareholder 15-SEP-2005 28-SEP-2011 15-SEP-2005 British Virgin Islands Dissolved Panama Papers
THREE WELLS LIMITED Shareholder 29-JUN-2005 - 03-JUN-2005 British Virgin Islands Changed agent Panama Papers
TRESCO PROPERTIES LIMITED Shareholder 25-OCT-2006 - 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
Vallmont Holdings Limited Shareholder 04-JAN-2007 28-SEP-2011 04-JAN-2007 British Virgin Islands Dissolved Panama Papers
uVme Limited Shareholder 04-APR-2007 04-APR-2007 04-APR-2007 British Virgin Islands Defaulted Panama Papers
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