by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CAPE HENRY INC.

  • Connected to 6 entities
  • Linked countries: Cyprus
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
GLAMROCK COMPANY LIMITED Intermediary 03-JUL-1997 British Virgin Islands Inactivated Panama Papers
FAYREWAY LIMITED Intermediary 17-MAR-1999 British Virgin Islands Defaulted Panama Papers
BRACKEN DEVELOPMENTS LIMITED Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
ODYSSEY INVESTMENT MANAGEMENT LTD. Intermediary 07-APR-1998 British Virgin Islands Defaulted Panama Papers
LIWA INVESTMENTS GROUP LIMITED Intermediary 16-MAY-2000 British Virgin Islands Defaulted Panama Papers
SEDANO MANAGEMENT LIMITED Intermediary 21-NOV-2001 British Virgin Islands 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