by The International Consortium of Investigative Journalists
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Entity

Caprilu Securities Limited

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caprilu Securities Limited Same company as - - 11-MAY-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Cerchio Limited Shareholder 05-NOV-2006 21-NOV-2014 Panama Papers
First Names (Singapore) Pte. Ltd. Shareholder 15-JUL-2015 - Panama Papers
SELETAR LIMITED Shareholder 21-NOV-2014 15-JUL-2015 Panama Papers
SERANGOON LIMITED Shareholder 21-NOV-2014 15-JUL-2015 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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