Officer:
CAIDC International Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAP BY LIMITED | Shareholder | 09-APR-2010 | - | 09-APR-2010 | Seychelles | Active | Panama Papers |
| CAP CAG LIMITED | Shareholder | 09-APR-2010 | - | 09-APR-2010 | Seychelles | Active | Panama Papers |
| CAP TK LIMITED | Shareholder | 09-APR-2010 | - | 09-APR-2010 | Seychelles | Active | Panama Papers |
| CAP GB LIMITED | Shareholder | 09-APR-2010 | - | 09-APR-2010 | Seychelles | Active | Panama Papers |
| CAP RS LIMITED | Shareholder | 09-APR-2010 | 26-AUG-2013 | 09-APR-2010 | Seychelles | Active | 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.