by The International Consortium of Investigative Journalists
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Officer

CONTROL SERVICES CORP.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BROMLEY INTERNATIONAL LIMITED Legal representative - - 07-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
BROMLEY INTERNATIONAL LIMITED Director - - 07-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
BROMLEY INTERNATIONAL LIMITED Judicial representative - - 07-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
NARIDA LIMITED Judicial representative - - 02-JAN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
NARIDA LIMITED Director - - 02-JAN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
NARIDA LIMITED Legal representative - - 02-JAN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
NATOB LIMITED Judicial representative - - 06-OCT-2004 Malta - Paradise Papers - Malta corporate registry
NATOB LIMITED Director - - 06-OCT-2004 Malta - Paradise Papers - Malta corporate registry
NATOB LIMITED Legal representative - - 06-OCT-2004 Malta - Paradise Papers - Malta corporate registry
SENUFO CAPITAL LIMITED Judicial representative - - 17-JAN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
SENUFO CAPITAL LIMITED Legal representative - - 17-JAN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
SENUFO CAPITAL LIMITED Director - - 17-JAN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
2ND FLOOR, COASTAL BUILDING, WICKHAMS CAY II, ROAD TOWN, TORTOLA Paradise Papers - Malta corporate registry
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