Officer:
CAPITAL ENERGY S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEYMAR FINANCE LIMITED | Shareholder | 28-FEB-2008 | - | 22-JUL-2004 | British Virgin Islands | Inactivated | Panama Papers |
| BROOKS GROUP LIMITED | Shareholder | 28-FEB-2008 | - | 02-DEC-2005 | British Virgin Islands | Inactivated | Panama Papers |
| PENBRO INVESTMENTS S.A. | Shareholder | 28-FEB-2008 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.