MOSSACK FONSECA & CO (B.V.I.) LTD.

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  C.C.S. CORPORATE SERVICES LIMITED

  Also holds roles at 2 other companies

  • CHARTERHOUSE LOMBARD LIMITEDshareholder of
  • C.C.S. DIRECTORS LIMITEDshareholder of
• ●

  C.C.S. DIRECTORS LIMITED

  Also holds roles at 3 other companies

  • CHARTERHOUSE LOMBARD LIMITEDshareholder of
  • C.C.S. SECRETARIES LIMITEDshareholder of
  • CHARTHOUSE INTERNATIONAL GROUP INC.shareholder of
• ●

  C.C.S. SECRETARIES LIMITED

  Also holds roles at 3 other companies

  • CHARTERHOUSE LOMBARD LIMITEDshareholder of
  • C.C.S. CORPORATE SERVICES LIMITEDshareholder of
  • CHARTERHOUSE INTERNATIONAL GROUP INC.shareholder of
• ●

  CHINA GATE GROUP LIMITED

  Also holds roles at 2 other companies

  • DAVID JOHN GROVESshareholder of
  • PHILLIP MARK ROBINSONshareholder of

4 parties · 0 current. Ceased and resigned records are retained as history.