Officer:
James Capel (Channel Islands) Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Silverstream Properties Limited | Shareholder | 01-SEP-2005 | 08-DEC-2006 | 02-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| INLAY PROPERTIES LIMITED | Shareholder | 28-FEB-2006 | 08-DEC-2006 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WESTMEAD PROPERTY HOLDINGS LTD. | Shareholder | 17-AUG-2005 | 08-DEC-2006 | 27-JUN-2005 | 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.