Officer:
CPS INTERNATIONAL LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED | Shareholder | - | - | 04-JUL-2001 | Malta | - | Paradise Papers |
| W G D WORLD GRANITE DISTRIBUTION LIMITED | Shareholder | - | - | 05-JAN-2000 | Malta | - | Paradise Papers |
| HIRSCH INVEST LIMITED | Shareholder | - | - | 27-DEC-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| LINK-UP LIMITED | Shareholder | - | - | 20-DEC-1993 | Malta | - | Paradise Papers |
| INNOVATION NETWORKS LIMITED | Shareholder | - | - | 24-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITED | Shareholder | - | - | 22-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| STARLIGHT HOLDING LIMITED | Shareholder | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
| PACIFIC HOLDINGS LIMITED | Shareholder | - | - | 09-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| COLLBROOK LIMITED | Judicial representative | - | - | 25-NOV-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| SWALLOW INTERNATIONAL LIMITED | Shareholder | - | - | 09-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| CROWNTECH LIMITED | Shareholder | - | - | 03-DEC-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| NEW TECHNOLOGY HOLDING LIMITED | Shareholder | - | - | 26-SEP-2000 | Malta | - | Paradise Papers |
| DEVENTER LIMITED | Shareholder | - | - | 24-NOV-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| NEW TECHNOLOGY TRADING LIMITED | Shareholder | - | - | 26-SEP-2000 | Malta | - | Paradise Papers |
| NAIAD MARITIME LTD | Shareholder | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
| FIRST AMERICAN TRADING LIMITED (D 4708) | Director | - | - | 23-DEC-1992 | Malta | Struck Off | Paradise Papers |
| MISTELY MARITIME LIMITED | Shareholder | - | - | 19-MAY-1999 | Malta | Struck Off | Paradise Papers |
| ARIES MARITIME COMPANY LIMITED | Shareholder | - | - | 28-MAR-2000 | Malta | Struck Off | Paradise Papers |
| AQUARAMA SHIPPING COMPANY LIMITED | Shareholder | - | - | 09-JUN-2000 | Malta | Struck Off | Paradise Papers |
Address (2)
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.