Officer:
Capital Nominees Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARAZAN LIMITED | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| BRIDGEWOOD ENTERPRISES LIMITED | Shareholder | 2008-04-02 | - | 17-MAR-2008 | Not identified | Active | Offshore Leaks |
| Simple Home Limited | Director | 2007-08-01 | - | 26-NOV-2004 | Not identified | Active | Offshore Leaks |
| ELECTRO OCTET LIMITED | Director | 2006-04-13 | - | 13-APR-2006 | Not identified | Active | Offshore Leaks |
| JPM CONSULTING LTD. | Director | 2006-06-02 | - | 02-JUN-2006 | Not identified | Active | Offshore Leaks |
| POWER HOLDINGS SERVICES LIMITED | Director | 2006-07-25 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| WASTE SERVICES HOLDINGS LIMITED | Director | 2006-08-10 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| Tato's Commercial Limited | Director | 2005-07-27 | - | 27-JUL-2005 | Not identified | Active | Offshore Leaks |
| Hydro Africa Ltd. | Director | 2005-09-13 | - | 13-SEP-2005 | Not identified | Active | Offshore Leaks |
| Dream World Ltd. | Director | 2003-05-19 | - | 11-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Securitaux Assets Management Limited | Director | 2004-07-16 | - | 16-JUL-2004 | Not identified | Active | Offshore Leaks |
| Ambar Commerce Limited | Director | 2004-06-01 | 2007-06-13 | 20-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Shield Ventures Limited | Director | 2001-12-17 | - | 29-NOV-2001 | Not identified | Active | Offshore Leaks |
| Timeflow Ltd. | Shareholder | 2009-12-21 | - | 15-JAN-2001 | Not identified | Active | Offshore Leaks |
| Mondeo Industries Inc. | Director | 2005-10-10 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Park Avenue Homes Limited | Director | 2006-06-08 | - | 05-NOV-2004 | Not identified | Active | Offshore Leaks |
Officer (2)
| 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 |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.