by The International Consortium of Investigative Journalists
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Officer

ECS INTERNATIONAL NOMINEES (BVI) LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASTLEGROVE INC. Shareholder 08-MAY-2003 02-SEP-2009 09-DEC-2002 British Virgin Islands Discontinued Panama Papers
HAMBLE HOLDINGS LIMITED Shareholder 10-NOV-2005 01-DEC-2010 10-NOV-2005 British Virgin Islands Discontinued Panama Papers
SENKO COMPANY LIMITED Shareholder 23-MAY-2003 - 25-OCT-2002 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 I P.O. BOX 3136 Road Town Tortola, British Virgin Islands Panama Papers
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