by The International Consortium of Investigative Journalists
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Officer

CAPITAL NOMINEES LIMITED

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INOVATION CAPITAL LIMITED Shareholder 01-AUG-2005 - 01-AUG-2005 Seychelles Defaulted Panama Papers
WINDSOR GATES CORPORATION Shareholder 14-NOV-2005 - 01-NOV-2005 Panama Dissolved Panama Papers
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