by The International Consortium of Investigative Journalists
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Officer

CDS International Limited

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ad-Assets Ltd Director 2001-03-10 - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asean Trade Ltd Director 2019-08-02 - 16-NOV-2001 British Virgin Islands Active Offshore Leaks
Capitol Equities Ltd Director 2003-01-10 - 18-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Caveli Corporation Director 2003-01-28 - 04-DEC-2002 British Virgin Islands Active Offshore Leaks
CelticStar Ltd Director 2001-03-16 - 02-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
City Valley Holdings Ltd Director 2006-06-08 2008-05-12 18-APR-2006 British Virgin Islands Active Offshore Leaks
Delaware Heights Corporation Director 2004-06-10 2008-04-29 16-APR-2004 British Virgin Islands Active Offshore Leaks
E-vent Ltd Director 2001-03-12 - 03-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREESIA OFFSHORE LIMITED Director 2005-03-17 - 28-JAN-2002 British Virgin Islands Active Offshore Leaks
Magan Ltd Director 2004-09-13 2008-04-11 28-MAY-2002 British Virgin Islands Active Offshore Leaks
Multi-Holdings Assets Ltd Director 2002-07-19 2007-07-18 03-OCT-2001 British Virgin Islands Active Offshore Leaks
Pearl River Investments Limited Director 2002-08-02 2006-01-06 10-JUN-2002 Samoa Active Offshore Leaks
Specific Assets Ltd Director 2003-08-21 2007-12-06 11-AUG-2003 British Virgin Islands Active Offshore Leaks
Tower Circle Inc. Director 2000-12-15 - 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Wealth Group Ltd Director 2004-02-19 - 13-NOV-2003 British Virgin Islands Active Offshore Leaks
Viella Assets Ltd Director 2026-09-02 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
i-Planner Ltd Director 2002-09-18 2008-04-11 09-JUL-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
Trident Trust Company (B.V.I) Limited at Triden Chambers, P. O. Box 146, Road Town, Tortola British Virgin Islands Offshore Leaks
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