by The International Consortium of Investigative Journalists
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Entity

Capricorn Investment Holdings Inc.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capricorn Investment Holdings Inc. Same company as - - 06-JAN-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Aeternus Trust Limited Shareholder 20-JAN-2012 - Panama Papers
Capricorn Trust Shareholder 02-APR-2013 - Panama Papers
Ghebreyesus Ghebrelul Shareholder 14-MAY-2012 - Panama Papers
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Intermediary

Status Data From
AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION ACTIVE Panama Papers
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