by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CAPITAL GROWTH S.A.

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALDI SOURCING S.A. Intermediary 05-JAN-2009 Panama Inactivated Panama Papers
BEAUTY COLOR TRADE COMPANY LLP Intermediary 06-MAY-2010 United Kingdom Dissolved Panama Papers
NATKI TRADE LLP Intermediary 10-FEB-2012 United Kingdom Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now