by The International Consortium of Investigative Journalists
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Officer

Capital Nomiees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
T One Resources Limited Shareholder 12-MAY-2004 19-NOV-2012 08-OCT-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Capital Nominees 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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