by The International Consortium of Investigative Journalists
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Entity

CAPITAL PARTNERS OVERSEAS LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-DEC-2003 Inactivation: 20-OCT-2005 Struck off: 11-AUG-2006
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MERIDIAN CAPITAL PARTNERS SERVICES Shareholder 11-DEC-2003 - Panama Papers
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Intermediary

Status Data From
CHARTWELL TRUST SERVICES S.A. - Panama Papers
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