by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Capcept Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cross Asset Group Limited Director 2001-04-09 2001-11-22 22-FEB-2001 Not identified Transferred OUT Offshore Leaks
Isochem Enterprise Ltd. Director 2000-07-05 2001-11-22 05-JUL-2000 Not identified Transferred OUT Offshore Leaks
Isochem Enterprise Ltd. Shareholder 2000-07-05 - 05-JUL-2000 Not identified Transferred OUT Offshore Leaks
Wellston Splendor Incorporated Director 1999-06-10 2001-11-22 10-MAR-1999 Not identified Transferred OUT Offshore Leaks
Spinner

Officer

Role From To Data From
Capcept Limited Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong. Offshore Leaks
Spinner

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