Officer:
C.C.S. DIRECTORS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEVERTON INVESTMENTS LIMITED | Shareholder | 04-MAY-2004 | - | 12-MAR-2004 | Bahamas | Defaulted | Panama Papers |
| HOPGROVE ENTERPRISES LIMITED | Shareholder | 26-MAY-2004 | 20-AUG-2015 | 29-APR-2004 | British Virgin Islands | Active | 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.