Officer:
CAPITAL INTERNATIONAL HOLDINGS LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NILUSSA LTD. | Shareholder | 15-APR-2011 | - | 26-MAY-2008 | 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 |
| UNIFIRST INTERNATIONAL INC. | Shareholder | 15-APR-2011 | - | 28-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| CELCASCOR HOLDING LTD. | Shareholder | 15-APR-2011 | - | 19-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VIKING MARITIME INVEST. LTD. | Shareholder | 15-APR-2011 | - | 25-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VESUVIUS ASSETS MANAGEMENT INC. | Shareholder | 15-APR-2011 | - | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| QUOTZ ASSET MANAGEMENT S.A. | Shareholder | 15-APR-2011 | - | 08-AUG-2002 | British Virgin Islands | In liquidation | Panama Papers |
| Viiking Airways Ltd. (CONAIRWAYS LTD) | Shareholder | 15-APR-2011 | - | 24-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KOSMO SERVICES S.A. | Shareholder | 15-APR-2011 | - | 29-APR-2003 | 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 |
Officer (2)
| 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 |
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.