by The International Consortium of Investigative Journalists
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Intermediary

CAPITA TRUSTEES LIMITED

  • Connected to 52 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADSTOCK LIMITED Intermediary 21-JUN-1996 British Virgin Islands Changed agent Panama Papers
BRAYBOURNE HOLDINGS LIMITED Intermediary 05-JUL-1991 British Virgin Islands Defaulted Panama Papers
BROWSIDE HOLDINGS LIMITED Intermediary 03-MAR-1997 British Virgin Islands Defaulted Panama Papers
CORPUS INVESTMENTS INC. Intermediary 13-MAR-1995 Panama Dissolved Panama Papers
GIG LIMITED Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
GOLDMAN VENTURES LIMITED Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
HIGHTONWOOD INVESTMENTS LIMITED Intermediary 27-MAR-1997 British Virgin Islands Changed agent Panama Papers
IRIS HOLDING CO. INC. Intermediary 20-APR-1981 Panama Dissolved Panama Papers
KEA INVESTMENT HOLDINGS LTD. Intermediary 12-JUL-2002 British Virgin Islands Dissolved Panama Papers
KOZZEL LIMITED Intermediary 29-SEP-2000 British Virgin Islands Dissolved Panama Papers
PORTOBELO LIMITED S. A. Intermediary 07-APR-1983 Panama Dissolved Panama Papers
RIANNE INVESTMENTS LIMITED Intermediary 02-APR-1996 British Virgin Islands Changed agent Panama Papers
RINO OVERSEAS LIMITED Intermediary 17-OCT-2000 British Virgin Islands Defaulted Panama Papers
ROVERFIELD HOLDINGS LIMITED Intermediary 02-JUL-2002 British Virgin Islands Changed agent Panama Papers
SHERLAND LIMITED Intermediary 08-FEB-1990 British Virgin Islands Changed agent Panama Papers
SIENNA INTERNATIONAL GROUP LIMITED Intermediary 23-MAR-2000 British Virgin Islands Changed agent Panama Papers
Tyne & Wear Holdings Limited Intermediary 23-AUG-2002 British Virgin Islands Changed agent Panama Papers
USK TRUST COMPANY LIMITED Intermediary 17-MAR-1989 British Virgin Islands Dissolved Panama Papers
WENTWORTH NO. 4 LIMITED Intermediary 24-FEB-2005 British Virgin Islands Changed agent Panama Papers
WEST REAL ESTATE S.A. Intermediary 07-OCT-1986 Panama Defaulted Panama Papers
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