by The International Consortium of Investigative Journalists
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Intermediary

CAPITAL GROWTH LIMITED

  • Connected to 31 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADELPHI MANAGEMENT HOLDING INC. Intermediary 10-JUN-2011 British Virgin Islands Active Panama Papers
ALTERNA GROUP LIMITED Intermediary 17-MAY-2013 British Virgin Islands Active Panama Papers
BUCKLEY SERVICES LTD Intermediary 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
Batisse Limited Intermediary 16-APR-2013 British Virgin Islands Active Panama Papers
Carrob Investments Limited Intermediary 24-APR-2009 Seychelles Defaulted Panama Papers
EVOTION INTERNATIONAL INCORPORATED Intermediary 20-APR-2009 Seychelles Defaulted Panama Papers
FULMEAD INVESTMENTS INC. Intermediary 04-JAN-2011 Panama Active Panama Papers
Great Property Investment Ltd Intermediary 12-JUN-2013 British Virgin Islands Dissolved Panama Papers
INOVATION CAPITAL LIMITED Intermediary 01-AUG-2005 Seychelles Defaulted Panama Papers
Inaya Capital Limited Intermediary 26-MAR-2013 British Virgin Islands Defaulted Panama Papers
JEMLEC CAPITAL HOLDING LIMITED Intermediary 21-MAY-2013 British Virgin Islands Active Panama Papers
MONTE CRISTO WORLDWIDE LIMITED Intermediary 14-JUL-2003 British Virgin Islands Active Panama Papers
Melia Services Limited Intermediary 14-AUG-2013 British Virgin Islands Active Panama Papers
NEALS YARD PROPERTY CONSULTANTS LIMITED Intermediary 21-JUN-2005 Nevada Defaulted Panama Papers
THE MAINFIELD FOUNDATION Intermediary 29-AUG-2007 Panama Defaulted Panama Papers
WAINSCOT LIMITED Intermediary 11-SEP-2014 Seychelles Active Panama Papers
WESTON LIMITED Intermediary 19-MAY-2005 Seychelles Defaulted Panama Papers
WINDSOR GATES CORPORATION Intermediary 01-NOV-2005 Panama Dissolved Panama Papers
WINDSOR INVESTMENTS CORPORATION Intermediary 14-SEP-2005 Panama Active Panama Papers
WINSTON CONSULTANCY LIMITED Intermediary 14-JUN-2012 Seychelles Active Panama Papers
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