Officer:
Capita Nominees Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARINO OVERSEAS LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| ROCKSTONE RESOURCES LIMITED | Shareholder | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| ATELLE LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| ZETANIA LIMITED | Shareholder | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| HERONTI LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| FABREZA PROPERTIES LIMITED | Shareholder | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| BAYSHORE GLOBAL LIMITED | Shareholder | - | - | 02-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| FILLMORE INVEST & FINANCE LTD. | Shareholder | - | - | 14-MAY-2003 | British Virgin Islands | - | Paradise Papers |
| KINGSTON TRADE & INVESTMENTS INC. | Shareholder | - | - | 14-MAY-2003 | British Virgin Islands | - | Paradise Papers |
| ROMILA GLOBAL LIMITED | Shareholder | - | - | 16-FEB-2006 | British Virgin Islands | - | Paradise Papers |
| FRESHWIND VENTURES LIMITED | Shareholder | - | - | 02-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| KRESTA GLOBAL LIMITED | Shareholder | - | - | 25-AUG-2006 | British Virgin Islands | - | Paradise Papers |
| VALETONA GLOBAL LIMITED | Shareholder | - | - | 02-JAN-2007 | British Virgin Islands | - | 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.