by The International Consortium of Investigative Journalists
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Intermediary

CAPITOLE MANAGEMENT SERVICES S.A.

  • Connected to 27 entities
  • Linked countries: Luxembourg
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANTHEM FINANCE S.A. Intermediary 23-MAR-1995 British Virgin Islands Bad debt account Panama Papers
ARROWMINT FINANCE S.A. Intermediary 31-MAR-1995 British Virgin Islands Defaulted Panama Papers
AZELBY COMMERCIAL INC. Intermediary 25-JAN-1996 British Virgin Islands Defaulted Panama Papers
BEYERS INVESTMENTS LTD. Intermediary 22-JAN-1996 Niue Defaulted Panama Papers
CLANCY LIMITED Intermediary 03-JAN-1996 Niue Defaulted Panama Papers
CLIPPER INC. Intermediary 09-JUN-1994 Niue Defaulted Panama Papers
DENNING COMPANY S.A. Intermediary 15-NOV-1995 Niue Defaulted Panama Papers
DURHAM INC. Intermediary 09-JUN-1994 Niue Defaulted Panama Papers
EAGLE TRADING S.A. Intermediary 04-APR-1995 British Virgin Islands Defaulted Panama Papers
GEMSTONE FINANCE S.A. Intermediary 27-OCT-1995 British Virgin Islands Bad debt account Panama Papers
KONGROO INC. Intermediary 09-JUN-1994 Niue Defaulted Panama Papers
KYLMER FINANCIAL INC. Intermediary 01-FEB-1996 Niue Defaulted Panama Papers
NEW WORLD LIMITED Intermediary 15-NOV-1995 Niue Defaulted Panama Papers
NIHON KIKU SHOKAI S. A. Intermediary 28-JUL-1989 British Virgin Islands Defaulted Panama Papers
PENLIGHT CORPORATION INC. Intermediary 11-NOV-1993 British Virgin Islands Defaulted Panama Papers
SCIMITAR INTERNATIONAL S.A. Intermediary 30-JAN-1995 British Virgin Islands Bad debt account Panama Papers
SEAPORT ASSOCIATES INC. Intermediary 24-OCT-1995 British Virgin Islands Defaulted Panama Papers
SONATA MANAGEMENT S.A. Intermediary 23-MAR-1995 British Virgin Islands Defaulted Panama Papers
VITAL COMPANY S.A. Intermediary 04-OCT-1995 Niue Defaulted Panama Papers
WATSON TRADING S.A. Intermediary 07-MAY-1993 British Virgin Islands Defaulted Panama Papers
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