Officer:
Capital Nomiees Limited
Connections:
Entity (1)
| 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 |
Officer (3)
| 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 |
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.