by The International Consortium of Investigative Journalists
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Entity

CAPRICORN MARKETING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JAN-1995 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Kenya
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPRICORN MARKETING LIMITED Same company as - - 23-JAN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GUY SPENCER ELMS Shareholder 19-JUN-2001 - Panama Papers
REV COMPANY SERVICES LIMITED Shareholder 19-JUN-2001 - Panama Papers
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Intermediary

Status Data From
MR N SHAH ACTIVE Panama Papers
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