by The International Consortium of Investigative Journalists
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Officer

Capital Nominees Limited

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED INVESTMENT PROPERTIES LIMITED Director 2006-07-13 - 13-JUL-2006 Not identified Dead Offshore Leaks
ALOSTA LIMITED Shareholder 2007-11-14 - 05-NOV-2007 Not identified Active Offshore Leaks
CIDRALITE LIMITED Shareholder 2006-12-28 - 12-DEC-2006 Not identified Active Offshore Leaks
Fresh Stream Investments Limited Shareholder 2008-01-24 - 17-JAN-2008 Not identified Active Offshore Leaks
Goldenstump Investments Limited Director 2005-08-08 - 29-OCT-2003 Not identified Discontinuance Offshore Leaks
LAP INTERNATIONAL GROUP LTD Director 2007-05-11 - 11-MAY-2007 Not identified Active Offshore Leaks
LAP INTERNATIONAL GROUP LTD Secretary 2007-05-11 - 11-MAY-2007 Not identified Active Offshore Leaks
Silver Sand Group Ltd. Director 2003-06-03 2003-06-03 11-MAR-2003 Not identified Active Offshore Leaks
Verisfield Ltd. Shareholder 2009-10-09 - 18-JUL-2000 Not identified Active Offshore Leaks
WORTON GRANGE MANAGEMENT LTD Director 2007-02-22 - 22-FEB-2007 Not identified Active Offshore Leaks
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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
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Address

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