by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CAPFID MANAGEMENT SERVICES S.A.

  • Connected to 1 address
  • Connected to 26 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lonsdale Management Ltd. Shareholder 26-JUN-2012 - 13-JAN-2012 British Anguilla Active Panama Papers
DEMIREL HOLDING LTD. Shareholder 11-NOV-2009 - 02-JUN-1993 British Virgin Islands Dissolved Panama Papers
LADKINS TRADING LTD. Shareholder 29-DEC-2009 09-JUL-2010 22-FEB-1995 British Virgin Islands Dissolved Panama Papers
COFEVI SECURITIES LTD. Shareholder 11-NOV-2009 - 07-MAY-1993 British Virgin Islands Dissolved Panama Papers
COUNTY BRIDGE MANAGEMENT S.A. Shareholder 11-NOV-2009 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
LAJAN GLOBAL S.A. Shareholder 26-OCT-2015 - 21-MAY-2010 Panama Active Panama Papers
VESTER INVESTMENT INC. Shareholder 29-DEC-2009 - 03-MAY-2002 British Virgin Islands Dissolved Panama Papers
KEY MARKETING LTD. Shareholder 21-DEC-2010 - 10-APR-2002 British Virgin Islands Active Panama Papers
SWISS JOYCE DEVELOPMENT LTD. Shareholder 29-DEC-2009 - 17-JUL-2000 British Virgin Islands Active Panama Papers
WHEATLEY TRADING INC. Shareholder 20-DEC-2010 - 02-JAN-2002 British Virgin Islands Active Panama Papers
WANGREEN INC. Shareholder 29-DEC-2009 - 03-MAY-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
SHATTORAK INVESTMENTS INC. Shareholder 29-APR-2015 - 29-APR-2015 British Virgin Islands Active Panama Papers
GARUN ASSETS CORPORATION Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Dissolved Panama Papers
PULOSARI INDUSTRIES INC. Shareholder 16-APR-2015 - 16-APR-2015 Panama Active Panama Papers
RINCA INDUSTRIES INC. Shareholder 16-APR-2015 - 16-APR-2015 Panama Active Panama Papers
BROMO INDUSTRIES INC. Shareholder 16-APR-2015 - 16-APR-2015 Panama Active Panama Papers
LIMMAR GROUP INC. Shareholder 29-DEC-2009 - 02-AUG-2002 British Virgin Islands Dissolved Panama Papers
WIRFA LIMITED Shareholder 09-JUL-2010 - 04-MAR-2003 British Virgin Islands Dissolved Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now