Officer:
C.C.S. DIRECTORS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELSMER LIMITED | Shareholder | 12-APR-2006 | 14-JUL-2006 | 06-DEC-2005 | Seychelles | Defaulted | Panama Papers |
| SELBOURNE ASSOCIATES LIMITED | Shareholder | 10-MAR-1997 | - | 18-FEB-1997 | Bahamas | Dissolved | Panama Papers |
| WYKEN INTERNATIONAL LIMITED | Shareholder | 23-JUL-1999 | 22-NOV-1999 | 23-JUL-1999 | Bahamas | Defaulted | Panama Papers |
| ENGINEERING INVESTMENTS LIMITED | Shareholder | 28-JUN-2001 | - | 28-OCT-1999 | Bahamas | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED C.C.S. DIRECTORS | Same name as | - | - | Bahamas Leaks |
Address (1)
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.