Officer:
CMS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE CHOISEUL LTD. | Shareholder | 30-NOV-1992 | 18-MAR-1994 | 11-NOV-1992 | British Virgin Islands | Active | Panama Papers |
| BANNIS LIMITED | Shareholder | 27-JUN-1991 | 19-MAY-1995 | 23-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| TAIF HOLDINGS CORPORATION | Shareholder | 02-NOV-1989 | 26-OCT-2001 | 02-NOV-1989 | British Virgin Islands | Changed agent | Panama Papers |
| PROMENADE INVESTMENTS LIMITED | Shareholder | 03-MAY-1993 | 18-MAR-1994 | 27-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| SEWARD LIMITED | Shareholder | 09-MAR-1989 | 18-MAR-1994 | 07-MAR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| SEIXAS LIMITED | Shareholder | 03-APR-1989 | 18-MAR-1994 | 31-MAR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| DEVONBURY INVESTORS LIMITED | Shareholder | 29-JUL-1993 | 16-MAR-1994 | 29-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| WAVIAN HOLDINGS LIMITED | Shareholder | 13-MAY-1994 | 08-NOV-2001 | 13-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
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.