C.C.S. DIRECTORS LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12104801
Relationships
- [Ownership, outgoing] shareholder of STERNA PARTNERS LIMITED
- [Ownership, outgoing] shareholder of COPSEHILL INVESTMENTS INC.
- [Ownership, outgoing] shareholder of ICOS Promotions Limited
- [Ownership, outgoing] shareholder of uVme Limited
- [Ownership, outgoing] shareholder of THREE WELLS LIMITED
- [Ownership, outgoing] shareholder of Caronne Enterprises Limited
- [Ownership, outgoing] shareholder of Vallmont Holdings Limited
- [Ownership, outgoing] shareholder of DOCUMENT CONTROL SERVICES LIMITED
- [Ownership, outgoing] shareholder of Evergreen Grove Holdings Limited
- [Ownership, outgoing] shareholder of M N S HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NEWHALL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MESOPOTAMIA LIMITED
- [Ownership, outgoing] shareholder of HOWNSILL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of THEMED SERVICES AND ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of P.A.A.F CONSULTING SERVICES LIMITED
- [Ownership, outgoing] shareholder of TRESCO PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PENRICH CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of WESTBURY TECHNICAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of Aura Interior Design Limited
- [Ownership, outgoing] shareholder of Aurum Group Holdings Limited
- [Ownership, outgoing] shareholder of KARINE LIMITED
- [Ownership, outgoing] shareholder of Sigmabear Limited