by The International Consortium of Investigative Journalists
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Officer

ECS INTERNATIONAL NOMINEES (BVI) LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MERSEYSIDE SERVICES LIMITED Shareholder 15-JUL-2004 - 24-MAY-2004 British Virgin Islands Defaulted Panama Papers
TWIN ASHES LIMITED Shareholder 24-MAY-2004 09-JUL-2007 27-APR-2004 British Virgin Islands Active Panama Papers
Akkroball Worldwide Limited Shareholder 02-APR-2007 - 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
MALSA INC. Shareholder 20-JUN-2006 01-DEC-2010 10-JUL-1996 British Virgin Islands Active Panama Papers
Cape Verde Living Limited Shareholder 13-MAR-2007 - 19-JAN-2007 British Virgin Islands Defaulted Panama Papers
BARRON FIELD LIMITED Shareholder 26-MAR-2008 23-OCT-2008 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
SLB Property Investments Limited Shareholder 14-NOV-2007 - 05-NOV-2007 British Virgin Islands Defaulted Panama Papers
TAILWOOD HOLDINGS LIMITED Shareholder 20-JUL-2007 01-DEC-2010 19-JUL-2007 British Virgin Islands Active Panama Papers
Atala Enterprises Limited Shareholder 25-MAR-2009 03-DEC-2009 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTRNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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