by The International Consortium of Investigative Journalists
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Officer

GUIDO KAPIRI

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKVENI LTD Shareholder 02-MAY-2014 - 12-MAR-2013 Seychelles Active Panama Papers
BENFORD ENTERPRISES LTD. Shareholder 16-APR-2014 - 23-AUG-2005 Seychelles Active Panama Papers
DECLAN ENTERPRISES LTD. Shareholder 12-APR-2014 - 21-JUL-2009 Seychelles Active Panama Papers
EVINO HOLDINGS LTD. Shareholder 04-JUN-2014 - 09-AUG-2012 Seychelles Active Panama Papers
FANCY ONE LIMITED Shareholder 24-MAR-2014 - 21-MAR-2014 Hong Kong Active Panama Papers
FEAT COMPONENTS LTD. Shareholder 04-JUN-2014 - 26-DEC-2012 Seychelles Active Panama Papers
FILBERT FINANCIAL INVESTMENT LTD. Shareholder 04-JUN-2014 - 31-JUL-2003 Seychelles Active Panama Papers
GATES CAPITAL INVESTMENT LTD. Shareholder 13-FEB-2012 - 10-FEB-2012 British Virgin Islands Defaulted Panama Papers
GEISLA LTD Shareholder 17-OCT-2013 - 17-OCT-2013 British Virgin Islands Dissolved Panama Papers
GREEN INVEST LTD. Shareholder 02-APR-2014 - 01-APR-2013 Seychelles Active Panama Papers
Global SMSden LLC Shareholder 02-MAY-2014 24-NOV-2014 26-MAY-2009 Seychelles Active Panama Papers
HALFORD FINANCIAL LTD. Shareholder 13-JAN-2012 - 13-JAN-2012 British Virgin Islands Active Panama Papers
J.D.ROSEHILL & PARTNERS LTD. Shareholder 18-NOV-2013 - 18-NOV-2013 Seychelles Active Panama Papers
NITELY HOLDINGS LIMITED Shareholder 18-APR-2014 - 25-SEP-2012 Seychelles Active Panama Papers
OPPORTUNITIES CLUB LTD. Shareholder 12-MAY-2014 - 08-NOV-2013 Seychelles Active Panama Papers
WATERHOUSE LTD. Shareholder 11-JUN-2015 - 19-JUL-2001 Seychelles Active Panama Papers
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Officer

Role From To Data From
GUIDO KAPIRI Similar name and address as - - Panama Papers
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Address

Data From
Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. Panama Papers
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