Entity:
CAPELLA INVEST CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 14-JAN-1998 | 29-DEC-2003 | Panama Papers |
| Hamels Nominees Ltd. | Shareholder | 29-DEC-2003 | 28-JAN-2010 | Panama Papers |
| Polat Ali | Shareholder | 28-JAN-2010 | - | Panama Papers |
| Polat Ali | Shareholder | 25-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HAMELS OVERSEAS LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.