Officer:
Capital Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENSTER LIMITED | Shareholder | 31-JUL-2007 | 17-JAN-2008 | 23-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| DAMBOLIN LIMITED | Shareholder | 31-JUL-2007 | 17-JAN-2008 | 23-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| TRIANGELO LIMITED | Shareholder | 31-JUL-2007 | 17-JAN-2008 | 23-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Capital Nominees Limited | Similar name and address as | - | - | Offshore Leaks |
| Capital Nominees Limited | Similar name and address as | - | - | Offshore Leaks |
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.