by The International Consortium of Investigative Journalists
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Entity

Cape Investments Corporation

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Barton - Caroline Appleby assigned attorney 14-AUG-2013 - Paradise Papers - Appleby
Jeanbart - Jacques Director 15-FEB-2005 03-SEP-2007 Paradise Papers - Appleby
Mageiras - Kyriakos Director 19-JUN-2012 02-MAY-2013 Paradise Papers - Appleby
Veniamis - Eleftherios Th. Director 20-APR-2013 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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