by The International Consortium of Investigative Journalists
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Officer

C.C.S. CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 27 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A109E MANAGEMENT (SPV) LIMITED Shareholder 16-JUN-2011 - 16-JUN-2011 British Virgin Islands Active Panama Papers
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
BENTLEY ASSOCIATES LIMITED Shareholder - - 05-MAR-1996 Bahamas Active Panama Papers
C.E.E. TRAVEL SYSTEMS LIMITED Shareholder 01-DEC-2005 - 05-FEB-1999 British Virgin Islands Changed agent Panama Papers
COPSEHILL INVESTMENTS INC. Shareholder 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
Evergreen Grove Holdings Limited Shareholder - - 16-SEP-2005 Seychelles Active Panama Papers
FOXTON LIMITED Shareholder 25-AUG-2006 27-SEP-2006 16-MAR-2006 Seychelles Dissolved Panama Papers
GALILEO EASTERN EUROPE LIMITED Shareholder 01-DEC-2005 - 06-OCT-2001 British Virgin Islands Changed agent 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
Rubicon Estates Limited Shareholder 30-JUN-2005 - 30-JUN-2005 British Virgin Islands Dissolved Panama Papers
TERRACE PROPERTIES LIMITED Shareholder 18-MAY-2006 - 18-MAY-2006 Samoa Active Panama Papers
THREE WELLS LIMITED Shareholder 19-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
Transit Limited Shareholder 22-MAY-2006 22-MAY-2006 11-MAY-2006 Seychelles Defaulted Panama Papers
Vallmont Holdings Limited Shareholder 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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