by The International Consortium of Investigative Journalists
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Officer

Capita Nominees Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

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

Data From
12 Castle Street; St Helier; Jersey JE2 3RT Paradise Papers - Appleby
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