by The International Consortium of Investigative Journalists
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Entity

Capital Global Inc.

  • Connected to 1 intermediary
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Global Inc. Same name and registration date as - - 22-JAN-2009 Not identified Active Offshore Leaks
Capital Global Inc. Related entity - - 22-JAN-2009 Not identified Active Offshore Leaks
Capital Global Inc. Related entity - - 22-JAN-2009 Not identified Active Offshore Leaks
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Officer

Role From To Data From
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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