by The International Consortium of Investigative Journalists
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Officer

CAPITAL INTERNATIONAL HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CELCASCOR HOLDING LTD. Shareholder 15-APR-2011 - 19-JUL-2006 British Virgin Islands Defaulted Panama Papers
KOSMO SERVICES S.A. Shareholder 15-APR-2011 - 29-APR-2003 British Virgin Islands Defaulted Panama Papers
NILUSSA LTD. Shareholder 15-APR-2011 - 26-MAY-2008 British Virgin Islands Defaulted Panama Papers
QUOTZ ASSET MANAGEMENT S.A. Shareholder 15-APR-2011 - 08-AUG-2002 British Virgin Islands In liquidation Panama Papers
UNIFIRST INTERNATIONAL INC. Shareholder 15-APR-2011 - 28-OCT-2005 British Virgin Islands Active Panama Papers
VESUVIUS ASSETS MANAGEMENT INC. Shareholder 15-APR-2011 - 12-AUG-2005 British Virgin Islands Active Panama Papers
VIKING MARITIME INVEST. LTD. Shareholder 15-APR-2011 - 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
VSS HOLDINGS LTD. Shareholder 17-OCT-2011 - 18-FEB-2010 British Virgin Islands Active Panama Papers
VSS HOLDINGS LTD. Shareholder 15-APR-2011 - 18-FEB-2010 British Virgin Islands Active Panama Papers
Viiking Airways Ltd. (CONAIRWAYS LTD) Shareholder 15-APR-2011 - 24-NOV-2005 British Virgin Islands Defaulted Panama Papers
Viking Energy Holdings Ltd. Shareholder 15-APR-2011 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
XEBRA INVESTMENTS LIMITED Shareholder 15-APR-2011 - 26-FEB-2003 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CAPITAL INTERNATIONAL HOLDINDS LIMITED Similar name and address as - - Panama Papers
CAPITAL INTERNATIONAL HOLDINGS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles Panama Papers
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