by The International Consortium of Investigative Journalists
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Officer

CAPITAL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

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
NOVO CASTRIA LIMITED Shareholder 29-JUL-2003 22-NOV-2005 29-JUL-2003 British Virgin Islands Active Panama Papers
WESTON LIMITED Shareholder 19-MAY-2005 11-FEB-2010 19-MAY-2005 Seychelles Defaulted Panama Papers
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Address

Data From
SUITE F8; ICC; CASEMATES; GIBRALTAR Panama Papers
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