by The International Consortium of Investigative Journalists
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Officer

C.C.S. DIRECTORS LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 01-OCT-1995 16-JUN-2011 26-SEP-1995 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
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
WELLAFIELD LIMITED Shareholder 26-JUL-2004 20-AUG-2015 12-JUL-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
C.C.S DIRECTORS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers
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