Officer:
CSS CORPORATION LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-QUEENSTON LLC | Secretary | 20-JUL-1999 | 03-JAN-2002 | 20-JUL-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-MARKET LLC | Secretary | 02-JUL-1999 | 03-JAN-2002 | 02-JUL-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-MARKLAND LLC | Secretary | 02-JUL-1999 | 03-JAN-2002 | 02-JUL-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-THE MANDARIN COMPANY | Secretary | 07-FEB-1996 | 22-APR-1997 | 11-JAN-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-GLOBAL CHALLENGE FUND LTD. | Secretary | 12-JUN-2001 | 05-JAN-2004 | 01-AUG-2000 | Cayman Islands | - | Paradise Papers |
| TRIPLE GUARANTEE PROJECT LTD. | Secretary | 05-AUG-1997 | 12-JUN-1998 | 04-AUG-1997 | Cayman Islands | - | Paradise Papers |
| STONE MOUNTAIN COMPANY LTD. | Secretary | 25-APR-1995 | 24-NOV-1998 | 18-APR-1995 | Cayman Islands | - | Paradise Papers |
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.