Officer:
Capawill Capital Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIG CAPITAL I LIMITED | Director | 2002-12-31 | - | 10-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Strategic Impact Group Ltd | Shareholder | 2004-07-17 | - | 13-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| China Energy Investment Limited | Shareholder | - | - | 01-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIG Capital Partners Limited | Shareholder | 2001-09-06 | - | 06-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Brightside International Group Limited | Director | 2001-05-21 | - | 14-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| Brightside International Group Limited | Shareholder | 2003-03-03 | - | 14-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
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.