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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CAPELLA INVEST CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    17-DEC-1997
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2011
  • Status:
    Defaulted

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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