by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Capco Trust(Not in Operation)

  • Connected to 191 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASEAN COMMODITIES CHEMICALS EXCHANGE LTD. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CAMELOT HOLDINGS LTD. Registered agent 22-OCT-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CELESTINA LIMITED Registered agent 04-OCT-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
DEERFIELD AGENCIES LIMITED Registered agent 14-OCT-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
EAST END INVESTMENTS LIMITED Registered agent 07-JUN-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
EASTERN FINANCIAL SERVICES LTD. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GUADALNOR COMPANY LIMITED Registered agent 30-JUN-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MERTON HOLDINGS INC. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MOUNTAIN VIEW HOLDINGS LTD. Registered agent 22-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NORAM INC. Registered agent 27-MAR-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NORTHWOOD TRADING INC. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PARK LANE HOLDINGS LTD. Registered agent 22-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PROSPECT INVESTMENTS LTD. Registered agent 22-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
QUANTOCK INVESTMENTS LTD Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ROTARY PRESS TECHNOLOGIES LIMITED Registered agent 19-OCT-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
VISTA HOLDINGS CORP. Registered agent 07-JUN-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
WEST END INVESTMENTS LIMITED Registered agent 07-JUN-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
YARMOUTH HOLDINGS LTD. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ZEAL INVESTMENTS INC. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ZERAUS INC. Registered agent 24-SEP-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now