by The International Consortium of Investigative Journalists
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Officer

Capital Nominees Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Great Property Investment Ltd Shareholder 25-JUN-2013 - 12-JUN-2013 British Virgin Islands Dissolved Panama Papers
Melia Services Limited Shareholder 02-SEP-2013 - 14-AUG-2013 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Capital Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
Suites 21 & 22 Victoria House Panama Papers
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