Officer:
C.C.S. DIRECTORS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTELLECTUAL PROPERTY CONSULTANTS LIMITED | Shareholder | 21-SEP-2004 | - | 21-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| IVES CONSULTANTS LIMITED | Shareholder | 14-APR-1998 | - | 10-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Shareholder | 01-OCT-1995 | 16-JUN-2011 | 26-SEP-1995 | British Virgin Islands | Active | Panama Papers |
| WELLAFIELD LIMITED | Shareholder | 26-JUL-2004 | 20-AUG-2015 | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| Dynamic Software Limited | Shareholder | 22-FEB-2006 | 22-FEB-2006 | 22-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.C.S DIRECTORS LIMITED | Similar name and address as | - | - | Panama Papers |
| LIMITED C.C.S. DIRECTORS | Same name as | - | - | Bahamas Leaks |
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.