Officer:
CCC Holdings (BVI) Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCC OVERSEAS MANAGEMENT (BVI) LIMITED | Shareholder | 17-SEP-1992 | - | 07-SEP-1992 | British Virgin Islands | Active | Panama Papers |
| HANSEN ENTERPRISES LIMITED | Shareholder | 19-APR-1994 | - | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HANSEN ENTERPRISES LIMITED | Shareholder | 27-SEP-2005 | - | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CCC Holdings (BVI) 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.