Officer:
Capcept Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZIMOON INVESTMENTS LIMITED | Director | 2000-04-11 | 2002-08-15 | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Pacific Fuels Limited | Director | 1993-06-21 | - | 01-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FANPLUS HOLDINGS LIMITED | Director | 1994-03-15 | 1996-08-11 | 30-NOV-1993 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BAYSFIELD LIMITED | Director | - | - | 02-MAY-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RADSTOCK SECURITIES LIMITED | Shareholder | 2000-12-15 | - | 03-OCT-2007 | Labuan | Active | Offshore Leaks |
| MULTIWAY TRADING LIMITED | Director | 2001-05-29 | 2002-05-03 | 26-APR-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BOCKKEE LIMITED | Director | 2003-05-22 | 2008-02-15 | 07-JAN-1998 | Samoa | Active | Offshore Leaks |
| INDEX SOLUTIONS LIMITED | Director | 2003-09-04 | - | 12-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAPCEPT LIMITED | Same name as | - | - | Bahamas Leaks |
| Capcept Limited | Similar name and address as | - | - | Offshore Leaks |
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.