Officer:
C.C.S. Directors Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.C.S. OVERSEAS LIMITED | Shareholder | 26-MAR-2003 | - | 26-MAR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| WELLBECK INVESTMENTS LIMITED | Shareholder | 31-MAR-2008 | - | 13-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| LEWIN LIMITED | Shareholder | 06-DEC-2005 | - | 06-DEC-2005 | Seychelles | Dissolved | Panama Papers |
| C.C.S. VENTURES LIMITED | Shareholder | 26-MAR-2003 | 16-JUN-2011 | 26-MAR-2003 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.C.S. Directors Limited | Similar name and address as | - | - | Panama Papers |
| C.C.S Directors Limited | Similar name and address as | - | - | Panama Papers |
| LIMITED C.C.S. DIRECTORS | Same name as | - | - | Bahamas Leaks |
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.