Entity:
CAPITAL SERVICES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MW INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| SAFACO LIMITED | Shareholder | - | - | Paradise Papers |
| PALICO LIMITED | Shareholder | - | - | Paradise Papers |
| EARLI LIMITED | Shareholder | - | - | Paradise Papers |
| MARTIN DEBATTISTA | Shareholder | - | - | Paradise Papers |
| MARTIN DEBATTISTA | Secretary | - | - | Paradise Papers |
| MARTIN DEBATTISTA | Legal representative | - | - | Paradise Papers |
| MARTIN DEBATTISTA | Director | - | - | Paradise Papers |
| MARTIN DEBATTISTA | Judicial representative | - | - | Paradise Papers |
| EDWARD LICARI | Judicial representative | - | - | Paradise Papers |
| EDWARD LICARI | Legal representative | - | - | Paradise Papers |
| EDWARD LICARI | Director | - | - | Paradise Papers |
| MICHAEL WARRINGTON | Director | - | - | Paradise Papers |
| MICHAEL WARRINGTON | Legal representative | - | - | Paradise Papers |
| MICHAEL WARRINGTON | Judicial representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise Papers |
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.