by The International Consortium of Investigative Journalists
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Intermediary

CAPRICORN INTERNATIONAL LTD.

  • Connected to 4 entities
  • Linked countries: Malta
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CITATION HOLDINGS LTD. Intermediary 07-SEP-1992 British Virgin Islands Defaulted Panama Papers
GLOBAL GRAIN TRADING LTD. Intermediary 28-SEP-1992 British Virgin Islands Defaulted Panama Papers
ITALPASTA LIMITED Intermediary 13-NOV-1987 British Virgin Islands Defaulted Panama Papers
POLYTECH PLASTICS LIMITED Intermediary 03-NOV-1992 British Virgin Islands Defaulted Panama Papers
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