Entity:
CAPITAL INVESTMENTS (SICAV) PLC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIAMOND CAPITAL HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| Neal Sussman | Judicial representative | - | - | Paradise Papers |
| Neal Sussman | Director | - | - | Paradise Papers |
| Neal Sussman | Legal representative | - | - | Paradise Papers |
| CLIVE COWDERY | Judicial representative | - | - | Paradise Papers |
| CLIVE COWDERY | Director | - | - | Paradise Papers |
| CLIVE COWDERY | Legal representative | - | - | Paradise Papers |
| RISHI KHANDELWAL | Director | - | - | Paradise Papers |
| RISHI KHANDELWAL | Judicial representative | - | - | Paradise Papers |
| RISHI KHANDELWAL | Legal representative | - | - | Paradise Papers |
| JAGDISH PRASAD KHANDELWAL | Shareholder | - | - | Paradise Papers |
| JAGDISH PRASAD KHANDELWAL | Legal representative | - | - | Paradise Papers |
| JAGDISH PRASAD KHANDELWAL | Director | - | - | Paradise Papers |
| JAGDISH PRASAD KHANDELWAL | Judicial representative | - | - | Paradise Papers |
| KATYA TUA | Secretary | - | - | 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.