by The International Consortium of Investigative Journalists
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Officer

CFS Bahamas Ltd.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIS CAPITAL FUND LIMITED Secretary 16-JAN-1998 31-JUL-2001 07-OCT-1996 Cayman Islands - Paradise Papers - Appleby
ATLANTIS CAPITAL FUND LIMITED Director 31-JUL-1997 16-JAN-1998 07-OCT-1996 Cayman Islands - Paradise Papers - Appleby
SOUTHSHORE CAPITAL FUND LTD. Secretary 30-SEP-1998 31-JUL-2001 29-OCT-1998 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P.O. Box 13136; Nassau; Bahamas Paradise Papers - Appleby
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