by The International Consortium of Investigative Journalists
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Entity

EMPIRE CAPITAL ASSETS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-2003 Inactivation: 01-NOV-2007 Struck off: 31-OCT-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
IACD Nominees Limited Shareholder 01-JUN-2009 - Panama Papers
Britten Management Services Limited Shareholder 01-JUN-2009 - Panama Papers
CALEDONIAN SOLUTIONS LIMITED Shareholder 13-MAR-2003 13-MAR-2003 Panama Papers
CALMANX (CYPRUS) LIMITED Shareholder 13-MAR-2003 01-JUN-2009 Panama Papers
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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