by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CAPITAL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUCKLEY SERVICES LTD Shareholder 23-MAY-2011 - 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
CLEVES TRADE LIMITED Shareholder 25-OCT-2012 27-JAN-2014 25-OCT-2012 British Virgin Islands Active Panama Papers
CLOCKWORK ORANGE LIMITED Shareholder 03-FEB-2014 17-MAR-2014 09-AUG-2010 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 AND 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