Officer:
CAPITAL NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Carrob Investments Limited | Shareholder | 24-APR-2009 | - | 24-APR-2009 | Seychelles | Defaulted | Panama Papers |
| EVOTION INTERNATIONAL INCORPORATED | Shareholder | 20-APR-2009 | - | 20-APR-2009 | Seychelles | Defaulted | Panama Papers |
| WESTON LIMITED | Shareholder | 19-MAY-2005 | 11-FEB-2010 | 19-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| NOVO CASTRIA LIMITED | Shareholder | 29-JUL-2003 | 22-NOV-2005 | 29-JUL-2003 | British Virgin Islands | Active | 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.