Officer:
CAPFID MANAGEMENT SERVICES S.A.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUAILFIELD BUSINESS CORP. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL ART CONSULTANTS LTD. | Shareholder | 29-DEC-2009 | - | 07-AUG-1997 | British Virgin Islands | Dissolved | Panama Papers |
| ARMORAN INVESTMENTS S.A. | Shareholder | 11-NOV-2009 | - | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| AMEFI INVESTMENTS LTD. | Shareholder | 13-OCT-2009 | - | 15-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| AMMEX TRADE S.A. | Shareholder | 29-DEC-2009 | - | 14-OCT-1999 | British Virgin Islands | Dissolved | Panama Papers |
| JASMIFLOX CORP. | Shareholder | 29-JAN-2011 | - | 29-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED | Shareholder | 11-NOV-2009 | - | 03-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| KANE CAPITAL MANAGEMENT INC. | Shareholder | 13-OCT-2008 | - | 02-OCT-1995 | British Virgin Islands | Active | Panama Papers |
| ROCALMOX CORP. | Shareholder | 07-MAY-2015 | - | 19-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SEADAL INTERNATIONAL CORP. | Shareholder | 29-DEC-2009 | - | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| KENTLAND INVESTMENTS LIMITED | Shareholder | 29-DEC-2009 | - | 02-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| LACOON SHIPPING S.A. | Shareholder | 20-FEB-2015 | - | 13-JUL-2004 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
| 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.