by The International Consortium of Investigative Journalists
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Officer

Capco Nominees Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
H.K. Properties Limited Shareholder - - 19-MAY-1995 Isle of Man - Paradise Papers - Appleby
Ray Car Carriers Ltd Shareholder - - 01-DEC-1997 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Sir Walter Raleigh House; 48/50 Esplanade; St Helier; Jersey JE1 4HH Paradise Papers - Appleby
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