by The International Consortium of Investigative Journalists
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Officer

Capital Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SERENE LIMITED Shareholder 24-MAY-2013 - 25-FEB-1998 Bahamas Active Panama Papers
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Officer

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

Data From
Suites 21 & 22 Victoria House; 26 Main Street; PO Box 394; Gibraltar Panama Papers
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