by The International Consortium of Investigative Journalists
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CSA Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 15-AUG-2001
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Role From To Data From
Stockcorp Limited Shareholder - - Offshore Leaks
Charles Lee Schmitt Beneficial owner 2002-04-19 - Offshore Leaks
Secorp Limited Secretary 2001-08-15 - Offshore Leaks
Triocean Assets Limited Director 2001-08-15 - Offshore Leaks
Nation Wide Assets Ltd Shareholder 2001-08-25 - Offshore Leaks


Status Data From
John Lees & Associates Limited - Offshore Leaks

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