Officer:
CAPFID MANAGEMENT SERVICES S.A.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPRATIN MANAGEMENT LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| STILTON INVESTMENTS LIMITED | Shareholder | 09-OCT-2009 | - | 20-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| BALWELL INVESTMENTS CORP. | Shareholder | 11-NOV-2009 | - | 03-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| RUBON GROUP S.A. | Shareholder | 11-NOV-2009 | - | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| QUIXLEY FINANCIAL SERVICES LTD. | Shareholder | 11-NOV-2009 | - | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| BEDLINGTON OVERSEAS CORP. | Shareholder | 11-NOV-2009 | - | 21-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| BARIGNA LIMITED | Shareholder | 11-NOV-2009 | - | 07-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CADES FINANCE LTD. | Shareholder | 11-NOV-2009 | - | 29-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
| ZOTALEX CORPORATION | Shareholder | 11-AUG-2009 | - | 07-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CODITEC INTERNATIONAL LTD. | Shareholder | 29-JUN-2007 | - | 15-NOV-1991 | British Virgin Islands | Dissolved | Panama Papers |
| MILAR INTERNATIONAL LTD. | Shareholder | 29-JUN-2007 | - | 08-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TRAFFORD COMPANY LIMITED | Shareholder | 11-NOV-2009 | - | 03-MAY-1990 | 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.