by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CAPITAL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEALS YARD PROPERTY CONSULTANTS LIMITED Shareholder 21-JUN-2005 - 21-JUN-2005 Nevada Defaulted Panama Papers
Spinner

Address

Data From
International Commercial Centre; Suite F8; P.O. BOX 394; Gibraltar 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