by The International Consortium of Investigative Journalists
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Entity

CAPITAL WORLD INTERNATIONAL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-2007 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Andrew Robert Miller Shareholder 19-AUG-1998 25-OCT-1999 Panama Papers
Lesley-Ann Miller Shareholder 25-OCT-1999 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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