by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PROCAP INVESTMENTS INC.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-2001 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Saint Kitts and Nevis
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROCAP INVESTMENTS INC. Same company as - - 24-JAN-2001 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BALCHAN SECRETARIES LIMITED Shareholder 05-SEP-2002 - Panama Papers
Balchan Directors Limited Shareholder 05-SEP-2002 06-AUG-2004 Panama Papers
Balchan Nominees Limited Shareholder 06-AUG-2004 - Panama Papers
Havelock House Nominees Limited Shareholder 24-JAN-2001 05-SEP-2002 Panama Papers
MOUNT HAVELOCK NOMINEES LIMITED Shareholder 24-JAN-2001 05-SEP-2002 Panama Papers
Spinner

Intermediary

Status Data From
JIREHOUSE FIDUCIARES NEVIS LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now