by The International Consortium of Investigative Journalists
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Entity

CAPON PROPERTIES S.A. LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2013
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
TREBIA MARITIME S.A. Shareholder 02-APR-2013 - Panama Papers
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Intermediary

Status Data From
FIDUCIAIRE CENTRA FIDES S.A. ACTIVE Panama Papers
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