by The International Consortium of Investigative Journalists
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Entity

CAPITAL FINANCE MANAGEMENT LIMITED

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

Officer

Role From To Data From
Bearer 1 Shareholder 1996-06-11 - Offshore Leaks
HORNE, Michael Henry Bank signatory 1996-09-15 - Offshore Leaks
Jamie Tamarua Joseph Williams Alternate director 2000-07-06 - Offshore Leaks
Jocelyn I Koteka Alternate director 1999-01-29 2000-07-06 Offshore Leaks
John Gordon McFadzien Director 1997-08-20 1999-01-29 Offshore Leaks
June Simiona Director 1998-06-12 - Offshore Leaks
Nadine Noovai Newnham Bank signatory 1996-09-15 - Offshore Leaks
Ngarangi Tuavera-Pittman Alternate director 1999-01-29 - Offshore Leaks
Petirini Frank Director 1996-06-11 1998-06-12 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Alternate director 1999-01-29 - Offshore Leaks
Tarita Williams Director 1996-06-11 1997-08-20 Offshore Leaks
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Intermediary

Status Data From
ITAS LIMITED - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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