Officer:
Capital Nominees Limited
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTE CRISTO WORLDWIDE LIMITED | Shareholder | 14-JUL-2003 | - | 14-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| Inaya Capital Limited | Shareholder | 26-MAR-2013 | - | 26-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| ALTERNA GROUP LIMITED | Shareholder | 17-MAY-2013 | - | 17-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| WINSTON CONSULTANCY LIMITED | Shareholder | 14-JUN-2012 | 15-JUN-2012 | 14-JUN-2012 | Seychelles | Active | Panama Papers |
| ADELPHI MANAGEMENT HOLDING INC. | Shareholder | 10-JUN-2011 | - | 10-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| Tight Five Trading Limited | Shareholder | 08-OCT-2013 | - | 18-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
| WWB eastern europe Ltd | Shareholder | 28-FEB-2012 | - | 28-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Fordoun Capital Limited | Shareholder | 10-DEC-2009 | 12-AUG-2010 | 10-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Icon Invest Trade Limited | Shareholder | 16-APR-2012 | - | 16-APR-2012 | British Virgin Islands | Active | Panama Papers |
| ANJU NATURAL ENERGY COMPANY LIMITED | Shareholder | 26-MAR-2012 | - | 26-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DWF Management Partners Limited | Shareholder | 15-JAN-2002 | - | 08-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| Anchorage Blue Limited | Shareholder | 02-JAN-2009 | 16-APR-2010 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| NORTHERN ANGEL CAPITAL LIMITED | Shareholder | 04-AUG-2005 | 14-JAN-2010 | 04-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| APEX GLOBAL CONSULTING LIMITED | Shareholder | 19-MAR-2014 | 13-MAY-2014 | 25-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| BRADWALL LIMITED | Shareholder | 01-AUG-2006 | 21-AUG-2012 | 28-AUG-2013 | Seychelles | Defaulted | Panama Papers |
| Hawang Hae Metals Limited | Shareholder | 01-SEP-2011 | 13-SEP-2012 | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Capital Nomiees Limited | Similar name and address as | - | - | Panama Papers |
| Capital Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Capital Nominees Limited | 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.