by The International Consortium of Investigative Journalists
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Officer

Capcept Limited

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Fuels Limited Director 1993-06-21 - 01-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BAYSFIELD LIMITED Director - - 02-MAY-1994 British Virgin Islands Transferred Out Offshore Leaks
BOCKKEE LIMITED Director 2003-05-22 2008-02-15 07-JAN-1998 Samoa Active Offshore Leaks
FANPLUS HOLDINGS LIMITED Director 1994-03-15 1996-08-11 30-NOV-1993 British Virgin Islands Transferred Out Offshore Leaks
INDEX SOLUTIONS LIMITED Director 2003-09-04 - 12-DEC-1997 British Virgin Islands Active Offshore Leaks
MULTIWAY TRADING LIMITED Director 2001-05-29 2002-05-03 26-APR-2001 British Virgin Islands Company liquidated Offshore Leaks
RADSTOCK SECURITIES LIMITED Shareholder 2000-12-15 - 03-OCT-2007 Labuan Active Offshore Leaks
ZIMOON INVESTMENTS LIMITED Director 2000-04-11 2002-08-15 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Capcept Limited Similar name and address as - - Offshore Leaks
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Address

Data From
12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong Offshore Leaks
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