Officer:
C & P Corporate Services Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Technological Projects Ltd. | Director | 2005-04-15 | - | 15-APR-2005 | Not identified | Dead | Offshore Leaks |
| Builder Project Limited | Director | 2005-08-09 | - | 09-AUG-2005 | Not identified | Active | Offshore Leaks |
| SCADY BUSINESS, CORP. | Director | 2006-08-31 | - | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
| Bogman Financing, Ltd. | Director | 2005-11-14 | - | 22-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C & P Corporate Services Ltd | Similar name and address as | - | - | Offshore Leaks |
| C & P Corporate Services Ltd. | Similar name and address as | - | - | Offshore Leaks |
| C & P Corporate Service Ltd | Similar name and address as | - | - | Offshore 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.