by The International Consortium of Investigative Journalists
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Officer

Citadel Capital For International Investments Ltd.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Africa JIF Holdco I Shareholder - - 29-APR-2008 Mauritius - Paradise Papers - Appleby
Africa JIF Holdco II Shareholder - - 29-APR-2008 Mauritius - Paradise Papers - Appleby
Africa JIF Holdco III Shareholder - - 29-APR-2008 Mauritius - Paradise Papers - Appleby
Africa Railways Holding Shareholder - - 29-APR-2008 Mauritius - Paradise Papers - Appleby
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Address

Data From
PO Box 662; Wickhams Cay; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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