by The International Consortium of Investigative Journalists
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Entity

Citadel Capital Management Limited

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Management Limited Director 1996-04-11 1996-04-11 Offshore Leaks
Commonwealth Services Limited Director 1996-04-11 1996-04-11 Offshore Leaks
Multiconsult ltd. Director 1996-04-11 - Offshore Leaks
Tiger Nominees Ltd. Shareholder 1996-04-11 - Offshore Leaks
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Intermediary

Status Data From
Multiconsult Ltd. - Offshore Leaks
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Address

Data From
Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius Offshore Leaks
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