Officer:
C.C.S. CORPORATE SERVICES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DBG ENTERPRISES LIMITED | Shareholder | 31-MAY-2006 | - | 25-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| Clan Lennox Limited | Shareholder | 30-JUN-2006 | 30-JUN-2006 | 30-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| C.C.S. SECRETARIES LIMITED | Shareholder | 01-OCT-1995 | - | 26-SEP-1995 | British Virgin Islands | Active | Panama Papers |
| ASHBY OVERSEAS LTD | Shareholder | 04-JUN-1998 | - | 21-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.C.S. CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.C.S. CORPORATED SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.C.S CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Similar name and address as | - | - | 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.