CSL (BVI)

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/298634

Relationships (showing 100 of 271)

[Directorship, outgoing] director of Consolidated Global Ltd.
[Directorship, outgoing] director of Island Management Services International Limited
[Directorship, outgoing] director of Oroville Investments Inc.
[Directorship, outgoing] director of Merlin Capital Inc.
[Directorship, outgoing] director of Theus Industries Ltd.
[Directorship, outgoing] director of Carpe Diem Investments Inc.
[Directorship, outgoing] director of Big River Capital Inc.
[Directorship, outgoing] director of Capital See Inc.
[Directorship, outgoing] director of Neasden Capital Inc.
[Directorship, outgoing] director of Armstrong Consulting Inc.
[Directorship, outgoing] director of Rush Capital Corp.
[Directorship, outgoing] director of Global Opportunity Inc.
[Directorship, outgoing] director of Sharp Financial Inc.
[Directorship, outgoing] director of Paraforn Investments Inc.
[Directorship, outgoing] director of Kiggavik Corporation
[Directorship, outgoing] director of Samara Investments Inc.
[Directorship, outgoing] director of Tachyon Scientific Corp.
[Directorship, outgoing] director of Eclipse Capital Inc.
[Directorship, outgoing] director of Jasmine Capital Inc.
[Directorship, outgoing] director of Janus Global Inc.
[Directorship, outgoing] director of Headbourne Investments Inc.
[Directorship, outgoing] director of Chansu Financial Inc.
[Directorship, outgoing] director of Laipe Capital Corp.
[Directorship, outgoing] director of Celtic Pride Developments Inc.
[Directorship, outgoing] director of Aber Capital Inc.
[Directorship, outgoing] director of Merseyside Investments Inc.
[Directorship, outgoing] director of Jarbut Financial Corporation
[Directorship, outgoing] director of Sajora Corporation
[Directorship, outgoing] director of Tradepaths Ltd.
[Directorship, outgoing] director of Fiscal Research Center Ltd.
[Directorship, outgoing] director of Goldman Financial Group Inc.
[Directorship, outgoing] director of Goldman Capital Inc.
[Directorship, outgoing] director of Newfoundland Associates Ltd.
[Directorship, outgoing] director of Tradewind Associates Ltd.
[Ownership, outgoing] shareholder of Exotek Management Services Ltd.
[Directorship, outgoing] director of Ebury Group Limited
[Directorship, outgoing] director of International Financial Strategies Limited
[Directorship, outgoing] director of Artemis Alliance Ltd
[Directorship, outgoing] director of Village Design Inc.
[Directorship, outgoing] director of Northern Vision Inc.
[Directorship, outgoing] director of Westbeech Limited
[Directorship, outgoing] director of Samson International Holdings Inc.
[Directorship, outgoing] director of Pepsoftware International Limited
[Directorship, outgoing] director of L Y Transportation Construction Limited
[Directorship, outgoing] director of Cemtech Corp.
[Directorship, outgoing] director of Beacon Capital Limited
[Directorship, outgoing] director of Fortress Financial Ltd.
[Directorship, outgoing] director of Lombard Group Limited
[Directorship, outgoing] director of Nexus Strategic Advisors Inc.
[Directorship, outgoing] director of ALBERRY LIMITED
[Directorship, outgoing] director of Beacongate Limited
[Directorship, outgoing] director of Weststar, Ltd
[Directorship, outgoing] director of New Wealth Development Limited
[Directorship, outgoing] director of Liberty Investment Group Ltd.
[Directorship, outgoing] director of Higgins Investments Ltd.
[Directorship, outgoing] director of Exotek Management Services Ltd.
[Directorship, outgoing] director of Speedwell Holdings Ltd.
[Directorship, outgoing] director of Higate Capital Limited
[Directorship, outgoing] director of Minerva Capital Inc.
[Directorship, outgoing] director of Towerbridge Associates Ltd.
[Directorship, outgoing] director of Astral Financial Inc.
[Directorship, outgoing] director of Bavaria Financial Inc.
[Directorship, outgoing] director of Lyndhurst Ventures Ltd.
[Directorship, outgoing] director of Salt Lake Investments Inc.
[Directorship, outgoing] director of Trooper Investments Inc.
[Directorship, outgoing] director of Crosscreek Investments Inc.
[Directorship, outgoing] director of The Ardent Investment Group Inc.
[Directorship, outgoing] director of Holly Financial Inc. Holbridge Holdings ltd.
[Directorship, outgoing] director of Bearspaw International Inc.
[Directorship, outgoing] director of Shecar Investments inc.
[Directorship, outgoing] director of Ontrack International Corporation
[Directorship, outgoing] director of Paradise Global Limited
[Directorship, outgoing] director of Avgust Shipping Ltd.
[Directorship, outgoing] director of Hunterston Investments Inc.
[Directorship, outgoing] director of Levi Ventures Inc.
[Directorship, outgoing] director of Dayteck Investments Inc.
[Directorship, outgoing] director of International Marketers Group Inc.
[Directorship, outgoing] director of Window Worldwide Limited
[Directorship, outgoing] director of Orchard Global Limited
[Directorship, outgoing] director of O Mei Limited
[Directorship, outgoing] director of Unity Trading Inc.
[Directorship, outgoing] director of JAFLC Capital Management Ltd.
[Directorship, outgoing] director of Earl's Court Accessories For Business Travelling Ltd.
[Directorship, outgoing] director of Global Equities Group, Inc.
[Directorship, outgoing] director of Brickside Limited
[Directorship, outgoing] director of Tremblant Development Corporation
[Directorship, outgoing] director of Caledon Development Corporation
[Directorship, outgoing] director of Astros Limited
[Directorship, outgoing] director of Trimark Exports Ltd.
[Directorship, outgoing] director of Investors Network Publishing
[Directorship, outgoing] director of Blue Chip Capital Holdings Ltd.
[Ownership, outgoing] shareholder of Cornerbrook Limited
[Directorship, outgoing] director of IMT GROUP LIMITED
[Directorship, outgoing] director of RDJ Investments Inc.
[Directorship, outgoing] director of Christabel Services Ltd.
[Directorship, outgoing] director of Jaguar House Limited
[Directorship, outgoing] director of Lebar Investment Holdings Ltd.
[Directorship, outgoing] director of Allison Management Corp.
[Directorship, outgoing] director of Rammeadow Marketing Ltd.
[Directorship, outgoing] director of Chamberlain Consulting Ltd.