by The International Consortium of Investigative Journalists
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Officer

C & P Corporate Service Ltd

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Antes Management, Corp. Director 2005-11-14 - 22-AUG-2005 Not identified Liquidated Offshore Leaks
Bennet Select Corporation Director 2003-06-02 - 02-JUN-2003 Not identified Active Offshore Leaks
PTI Finance Group Ltd. Director 2008-01-02 - 02-JAN-2008 Not identified Liquidated Offshore Leaks
Saviolla Industries Ltd. Director 2008-01-22 - 18-OCT-2007 Not identified Liquidated Offshore Leaks
TURATE MANAGEMENT, INC. Director 2007-09-25 - 23-FEB-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
C & P Corporate Service Ltd. Similar name and address as - - Offshore Leaks
C & P Corporate Service Ltd. Similar name and address as - - Offshore Leaks
C & P Corporate Services Limited Similar name and address as - - Offshore Leaks
C & P Corporate Services Ltd Similar name and address as - - Offshore Leaks
C & P Corporate Services Ltd. Similar name and address as - - Offshore Leaks
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Address

Data From
Dimosthenous,4, P.C. 1101, Nicosia, Cyprus. Offshore Leaks
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