by The International Consortium of Investigative Journalists
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Officer

Capital Nominees Limited

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ambar Commerce Limited Director 2004-06-01 2007-06-13 20-APR-2004 Not identified Transferred OUT Offshore Leaks
BRIDGEWOOD ENTERPRISES LIMITED Shareholder 2008-04-02 - 17-MAR-2008 Not identified Active Offshore Leaks
Dream World Ltd. Director 2003-05-19 - 11-MAR-2003 Not identified Dead Offshore Leaks
ELECTRO OCTET LIMITED Director 2006-04-13 - 13-APR-2006 Not identified Active Offshore Leaks
Hydro Africa Ltd. Director 2005-09-13 - 13-SEP-2005 Not identified Active Offshore Leaks
JPM CONSULTING LTD. Director 2006-06-02 - 02-JUN-2006 Not identified Active Offshore Leaks
KARAZAN LIMITED Shareholder 2008-04-21 - 21-APR-2008 Not identified Active Offshore Leaks
Mondeo Industries Inc. Director 2005-10-10 - 10-NOV-2004 Not identified Active Offshore Leaks
POWER HOLDINGS SERVICES LIMITED Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
Park Avenue Homes Limited Director 2006-06-08 - 05-NOV-2004 Not identified Active Offshore Leaks
Securitaux Assets Management Limited Director 2004-07-16 - 16-JUL-2004 Not identified Active Offshore Leaks
Shield Ventures Limited Director 2001-12-17 - 29-NOV-2001 Not identified Active Offshore Leaks
Simple Home Limited Director 2007-08-01 - 26-NOV-2004 Not identified Active Offshore Leaks
Tato's Commercial Limited Director 2005-07-27 - 27-JUL-2005 Not identified Active Offshore Leaks
Timeflow Ltd. Shareholder 2009-12-21 - 15-JAN-2001 Not identified Active Offshore Leaks
WASTE SERVICES HOLDINGS LIMITED Director 2006-08-10 - 10-AUG-2006 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Capital Nominees Limited Similar name and address as - - Panama Papers
Capital Nominees Limited Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
First Floor, 41 Chalton Street, London, NW1 1JD, CNl Offshore Leaks
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