Officer:
C.C.S. CORPORATE SERVICES LIMITED
Connections:
Entity (27)
| 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 |
| TERRACE PROPERTIES LIMITED | Shareholder | 18-MAY-2006 | - | 18-MAY-2006 | Samoa | Active | Panama Papers |
| Aura Interior Design Limited | Shareholder | 25-APR-2008 | - | 25-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TRESCO PROPERTIES LIMITED | Shareholder | 25-OCT-2006 | - | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ICOS Promotions Limited | Shareholder | 12-JUL-2006 | - | 12-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| Rubicon Estates Limited | Shareholder | 30-JUN-2005 | - | 30-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GALILEO EASTERN EUROPE LIMITED | Shareholder | 01-DEC-2005 | - | 06-OCT-2001 | British Virgin Islands | Changed agent | Panama Papers |
| Vallmont Holdings Limited | Shareholder | 28-SEP-2011 | - | 04-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| FOXTON LIMITED | Shareholder | 25-AUG-2006 | 27-SEP-2006 | 16-MAR-2006 | Seychelles | Dissolved | Panama Papers |
| KARINE LIMITED | Shareholder | 16-JUN-2006 | - | 16-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| Caronne Enterprises Limited | Shareholder | 13-DEC-2004 | - | 07-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Transit Limited | Shareholder | 22-MAY-2006 | 22-MAY-2006 | 11-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| uVme Limited | Shareholder | 04-APR-2007 | 04-APR-2007 | 04-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| THREE WELLS LIMITED | Shareholder | 19-JUN-2005 | - | 03-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Evergreen Grove Holdings Limited | Shareholder | - | - | 16-SEP-2005 | Seychelles | Active | Panama Papers |
| COPSEHILL INVESTMENTS INC. | Shareholder | 10-AUG-2011 | - | 06-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| C.E.E. TRAVEL SYSTEMS LIMITED | Shareholder | 01-DEC-2005 | - | 05-FEB-1999 | British Virgin Islands | Changed agent | Panama Papers |
| M N S HOLDINGS LIMITED | Shareholder | 24-MAR-2003 | 30-JUL-2009 | 20-JUL-1999 | British Virgin Islands | Active | 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.