by The International Consortium of Investigative Journalists
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Officer

CAPITOL NOMINEE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.G.E. INTERNATIONAL LIMITED Liquidator - - 22-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
ALNAS TRADING LIMITED Liquidator - - 23-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
ANTALIA SHIPPIING LIMITED Liquidator - - 06-MAR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
BKR MARITIME CONSULTING CO. LIMITED ( CONVERTED TO C 33970) Secretary - - 09-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
CASKET TRADING LIMITED Liquidator - - 17-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CONARC INTERNATIONAL LIMITED Liquidator - - 29-DEC-1992 Malta Struck Off Paradise Papers - Malta corporate registry
DALMOR FISHING LTD. Secretary - - 06-MAR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
DINO'S WORLDWIDE FOOD CO. LIMITED Liquidator - - 20-OCT-1993 Malta Struck Off Paradise Papers - Malta corporate registry
FIN INTERNATIONAL LIMITED Liquidator - - 24-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
HINDA LIMITED (CONVERTED TO C 31388) Director - - 12-JUN-1996 Malta Struck Off Paradise Papers - Malta corporate registry
ILMA MARITIME LIMITED Liquidator - - 02-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
J.S. TRANSMOSCOW SHIPPING LIMITED Liquidator - - 20-JUL-1995 Malta Struck Off Paradise Papers - Malta corporate registry
KASTAM TRADING LIMITED (CONVERTED TO C 33708) Director - - 08-FEB-1995 Malta Struck Off Paradise Papers - Malta corporate registry
KWONG LI MING TRADING LIMITED Liquidator - - 03-FEB-1995 Malta Struck Off Paradise Papers - Malta corporate registry
LEGIS INTERNATIONAL LIMITED Liquidator - - 07-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
N.K.A. HOLDINGS LIMITED Liquidator - - 09-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
RAM TRADING LIMITED Liquidator - - 01-FEB-1993 Malta Struck Off Paradise Papers - Malta corporate registry
SIBBYE LIMITED Liquidator - - 14-DEC-1993 Malta Struck Off Paradise Papers - Malta corporate registry
STELMAR LIMITED Liquidator - - 24-FEB-1994 Malta Struck Off Paradise Papers - Malta corporate registry
VITUS LIMITED Liquidator - - 13-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
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