by The International Consortium of Investigative Journalists
About Download Support Us

Officer

C.C.S. CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORIN COMPANY LIMITED Shareholder 04-JAN-1999 11-MAR-2009 04-JAN-1999 Bahamas Active Panama Papers
ENGINEERING INVESTMENTS LIMITED Shareholder 28-JUN-2001 - 28-OCT-1999 Bahamas Dissolved Panama Papers
WYKEN INTERNATIONAL LIMITED Shareholder 23-JUL-1999 22-NOV-1999 23-JUL-1999 Bahamas Defaulted Panama Papers
Spinner

Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now