Officer:
C.C.S Directors Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELLIVEA LIMITED | Shareholder | 23-NOV-2010 | 10-AUG-2011 | 23-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| CHAMPAGNE FIRST HOLDINGS LIMITED | Shareholder | 30-JUN-2005 | 09-AUG-2011 | 30-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.C.S. Directors Limited | Similar name and address as | - | - | Panama Papers |
| C.C.S. Directors Limited | Similar name and address as | - | - | Panama Papers |
| LIMITED C.C.S. DIRECTORS | Same name as | - | - | Bahamas Leaks |
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.