by The International Consortium of Investigative Journalists
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Officer

C.C.S. Directors Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.C.S. OVERSEAS LIMITED Shareholder 26-MAR-2003 - 26-MAR-2003 British Virgin Islands Inactivated Panama Papers
C.C.S. VENTURES LIMITED Shareholder 26-MAR-2003 16-JUN-2011 26-MAR-2003 British Virgin Islands Active Panama Papers
LEWIN LIMITED Shareholder 06-DEC-2005 - 06-DEC-2005 Seychelles Dissolved Panama Papers
WELLBECK INVESTMENTS LIMITED Shareholder 31-MAR-2008 - 13-MAR-2008 British Virgin Islands Dissolved Panama Papers
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Officer

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
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Address

Data From
24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands Panama Papers
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