Officer:
GUIDO KAPIRI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATES CAPITAL INVESTMENT LTD. | Shareholder | 13-FEB-2012 | - | 10-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| J.D.ROSEHILL & PARTNERS LTD. | Shareholder | 18-NOV-2013 | - | 18-NOV-2013 | Seychelles | Active | Panama Papers |
| HALFORD FINANCIAL LTD. | Shareholder | 13-JAN-2012 | - | 13-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| FANCY ONE LIMITED | Shareholder | 24-MAR-2014 | - | 21-MAR-2014 | Hong Kong | Active | Panama Papers |
| GEISLA LTD | Shareholder | 17-OCT-2013 | - | 17-OCT-2013 | British Virgin Islands | Dissolved | 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 |
| 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 |
| 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 |
| GREEN INVEST LTD. | Shareholder | 02-APR-2014 | - | 01-APR-2013 | Seychelles | Active | Panama Papers |
| WATERHOUSE LTD. | Shareholder | 11-JUN-2015 | - | 19-JUL-2001 | Seychelles | Active | Panama Papers |
| Global SMSden LLC | Shareholder | 02-MAY-2014 | 24-NOV-2014 | 26-MAY-2009 | Seychelles | Active | Panama Papers |
| EVINO HOLDINGS LTD. | Shareholder | 04-JUN-2014 | - | 09-AUG-2012 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUIDO KAPIRI | 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.