by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CAPITAL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APEX GLOBAL CONSULTING LIMITED Shareholder 13-MAY-2014 02-OCT-2015 25-JAN-2012 British Virgin Islands Active Panama Papers
Spinner

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
CAPITAL NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now