by The International Consortium of Investigative Journalists
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Entity

CAP DE CREUS SL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-NOV-2012 Inactivation: 24-NOV-2015 Struck off: 14-MAY-2016
  • Status: In transition
  • Registered in: Hong Kong
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
HATHERLEY LIMITED Shareholder 14-NOV-2012 - Panama Papers
TANA INVESTMENT COMPANY S.A. (TAINCOSA) Shareholder 15-NOV-2012 - Panama Papers
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Intermediary

Status Data From
IGMASA MANAGEMENT ACTIVE Panama Papers
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