Officer:
White Nite Ltd
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capo Interinvest Ltd. | Shareholder | - | - | 21-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Capongola Ltd | Shareholder | - | - | 21-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Caioporto Management Company Limited | Shareholder | - | - | 13-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| Greentreeland Limited | Shareholder | - | - | 13-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| QG Investments Ltd. | Shareholder | - | - | 12-JUL-2013 | British Virgin Islands | - | Paradise Papers |
| Capo Inc. | Shareholder | - | - | 27-DEC-2011 | Seychelles | - | 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.