Officer:
CAPFID MANAGEMENT SERVICES S.A.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVUBY HOLDING GROUP LIMITED | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| ELITER ASSET MANAGEMENT CORP. | Shareholder | 11-NOV-2009 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| AMPEX SECURITIES INC. | Shareholder | 27-OCT-2009 | - | 22-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HOBART CONSULTING CAPITAL S.A. | Shareholder | 11-NOV-2009 | - | 29-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GROVEDALE FINANCE LIMITED | Shareholder | 11-NOV-2009 | - | 25-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| PROTECTED ASSETS MANAGEMENT INC. | Shareholder | 11-NOV-2009 | - | 23-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| GRAAL PARK PROPERTIES INC. | Shareholder | 11-NOV-2009 | - | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| PUBLIX INC. | Shareholder | 11-NOV-2009 | - | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| HEWLOW INVESTMENTS LTD. | Shareholder | 11-NOV-2009 | - | 17-SEP-1993 | British Virgin Islands | Dissolved | Panama Papers |
| GLASTON VENTURES LTD. | Shareholder | 11-NOV-2009 | - | 02-JUN-1994 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAPFID MANAGEMENT SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| CAPFID MANAGEMENT SERVICES S.A. | Similar name and address as | - | - | 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.