Officer:
CAPFID MANAGEMENT SERVICES S.A.
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROMO INDUSTRIES INC. | Shareholder | 16-APR-2015 | - | 16-APR-2015 | Panama | Active | Panama Papers |
| SHATTORAK INVESTMENTS INC. | Shareholder | 29-APR-2015 | - | 29-APR-2015 | British Virgin Islands | Active | Panama Papers |
| RINCA INDUSTRIES INC. | Shareholder | 16-APR-2015 | - | 16-APR-2015 | Panama | Active | Panama Papers |
| PULOSARI INDUSTRIES INC. | Shareholder | 16-APR-2015 | - | 16-APR-2015 | Panama | Active | Panama Papers |
| Lonsdale Management Ltd. | Shareholder | 26-JUN-2012 | - | 13-JAN-2012 | British Anguilla | Active | Panama Papers |
| WANGREEN INC. | Shareholder | 29-DEC-2009 | - | 03-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WHEATLEY TRADING INC. | Shareholder | 20-DEC-2010 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| KEY MARKETING LTD. | Shareholder | 21-DEC-2010 | - | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
| WIRFA LIMITED | Shareholder | 09-JUL-2010 | - | 04-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| COUNTY BRIDGE MANAGEMENT S.A. | Shareholder | 11-NOV-2009 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SWISS JOYCE DEVELOPMENT LTD. | Shareholder | 29-DEC-2009 | - | 17-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| LAJAN GLOBAL S.A. | Shareholder | 26-OCT-2015 | - | 21-MAY-2010 | Panama | Active | Panama Papers |
| GARUN ASSETS CORPORATION | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Dissolved | Panama Papers |
| LIMMAR GROUP INC. | Shareholder | 29-DEC-2009 | - | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| OAKWOOD FINANCIAL GROUP S.A. | Shareholder | 09-JUL-2010 | - | 23-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
| QUADRA PROPERTIES S.A. | Shareholder | 09-JUL-2010 | - | 23-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
| VESTER INVESTMENT INC. | Shareholder | 29-DEC-2009 | - | 03-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CLIVETOWN CO. LIMITED | Shareholder | 11-NOV-2009 | - | 29-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
| WATSON PORTFOLIO ADVISORS INC. | Shareholder | 29-DEC-2009 | - | 13-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
| TRENFOR INVESTMENTS LIMITED | Shareholder | 29-DEC-2009 | - | 23-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
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.