Officer:
Capital Nominees Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORTON GRANGE MANAGEMENT LTD | Director | 2007-02-22 | - | 22-FEB-2007 | Not identified | Active | Offshore Leaks |
| ALLIED INVESTMENT PROPERTIES LIMITED | Director | 2006-07-13 | - | 13-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Verisfield Ltd. | Shareholder | 2009-10-09 | - | 18-JUL-2000 | Not identified | Active | Offshore Leaks |
| ALOSTA LIMITED | Shareholder | 2007-11-14 | - | 05-NOV-2007 | Not identified | Active | Offshore Leaks |
| Fresh Stream Investments Limited | Shareholder | 2008-01-24 | - | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
| CIDRALITE LIMITED | Shareholder | 2006-12-28 | - | 12-DEC-2006 | Not identified | Active | Offshore Leaks |
| Silver Sand Group Ltd. | Director | 2003-06-03 | 2003-06-03 | 11-MAR-2003 | Not identified | Active | 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 |
| Goldenstump Investments Limited | Director | 2005-08-08 | - | 29-OCT-2003 | Not identified | Discontinuance | 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.