by The International Consortium of Investigative Journalists
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Officer

Corporate Services Group Inc.

  • Connected to 1 address
  • Connected to 46 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bahia Posesion International Corp. Director 2004-06-09 - 16-DEC-2002 Not identified Active Offshore Leaks
Biltmar Financial Inc. Director 2005-01-21 - 12-AUG-1999 Not identified Active Offshore Leaks
CARACAS INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CERRO HUAPI PREMIER INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Caridgebourne Ltd. Director 2003-12-18 - 18-DEC-2003 Not identified Active Offshore Leaks
Caripito International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Carupano International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Cayambe International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Chitre International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Esteli International Corp Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Golden Bell Investments Ltd. Director 2003-09-29 - 25-SEP-2003 Not identified Active Offshore Leaks
Guadalajara International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Latincorp Investments Inc. Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Lluta International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
NEUQUEN INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
NEVADO DE HUILA INTERNATIONAL CORP Director 2004-11-15 - 09-NOV-2004 Not identified Active Offshore Leaks
Penonome International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
STRATEGIES&BUSINESS SERVICES LTD Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
San Juan International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Technologies Investments Inc. Director 2003-01-20 - 19-MAY-2000 Not identified Active Offshore Leaks
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