Officer:
SIMCOCKS TRUST NOMINEES (MAURITIUS) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CSP HOLDINGS LTD | Shareholder | 20-MAR-2002 | 14-JAN-2003 | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CSP HOLDINGS LTD | Shareholder | 25-MAR-2002 | 04-JAN-2005 | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CSP HOLDINGS LTD | Shareholder | 04-JAN-2005 | 30-NOV-2006 | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CSP HOLDINGS LTD | Shareholder | 29-NOV-2001 | 14-JAN-2003 | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
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.