by The International Consortium of Investigative Journalists
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Officer

Capital Nominees Limited

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADELPHI MANAGEMENT HOLDING INC. Shareholder 10-JUN-2011 - 10-JUN-2011 British Virgin Islands Active Panama Papers
ALTERNA GROUP LIMITED Shareholder 17-MAY-2013 - 17-MAY-2013 British Virgin Islands Active Panama Papers
ANJU NATURAL ENERGY COMPANY LIMITED Shareholder 26-MAR-2012 - 26-MAR-2012 British Virgin Islands Defaulted Panama Papers
APEX GLOBAL CONSULTING LIMITED Shareholder 19-MAR-2014 13-MAY-2014 25-JAN-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
BRADWALL LIMITED Shareholder 01-AUG-2006 21-AUG-2012 28-AUG-2013 Seychelles Defaulted Panama Papers
DWF Management Partners Limited Shareholder 15-JAN-2002 - 08-OCT-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
Hawang Hae Metals Limited Shareholder 01-SEP-2011 13-SEP-2012 04-JUL-2011 British Virgin Islands Active Panama Papers
Icon Invest Trade Limited Shareholder 16-APR-2012 - 16-APR-2012 British Virgin Islands Active Panama Papers
Inaya Capital Limited Shareholder 26-MAR-2013 - 26-MAR-2013 British Virgin Islands Defaulted Panama Papers
MONTE CRISTO WORLDWIDE LIMITED Shareholder 14-JUL-2003 - 14-JUL-2003 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
Tight Five Trading Limited Shareholder 08-OCT-2013 - 18-JUL-2011 British Virgin Islands Dissolved Panama Papers
WINSTON CONSULTANCY LIMITED Shareholder 14-JUN-2012 15-JUN-2012 14-JUN-2012 Seychelles Active Panama Papers
WWB eastern europe Ltd Shareholder 28-FEB-2012 - 28-FEB-2012 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR Panama Papers
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