by The International Consortium of Investigative Journalists
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Officer

CAPTIAL WORLD INTERNATIONAL LTD.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MESSINA INTERNATIONAL LTD. Shareholder 20-JAN-2001 03-NOV-2003 06-JAN-2000 Bahamas Defaulted Panama Papers
FAIRMONT GLOBAL LTD. Shareholder 20-JAN-2001 - 16-MAR-2000 Bahamas Defaulted Panama Papers
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Address

Data From
No. 2; Commercial Centre Square; Alofi; Niue Panama Papers
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