by The International Consortium of Investigative Journalists
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Entity

CAPITAL INVESTMENTS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUL-2009 Inactivation: 03-APR-2014 Struck off: 31-MAR-2014
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
Dorchester International Inc. Shareholder 25-JUN-2012 - Panama Papers
PATRICK JOSEPH COSTIGAN Shareholder 28-JUL-2009 25-JUN-2012 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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