CAPITA TRUSTEES LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000878
Relationships
- [Representation, outgoing] intermediary of PORTOBELO LIMITED S. A.
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- [Representation, outgoing] intermediary of SHERLAND LIMITED
- [Representation, outgoing] intermediary of CONIFER HOLDINGS LTD.
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- [Representation, outgoing] intermediary of USK TRUST COMPANY LIMITED
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- [Representation, outgoing] intermediary of INTECO GROUP SERVICES LIMITED
- [Representation, outgoing] intermediary of SIENNA INTERNATIONAL GROUP LIMITED
- [Representation, outgoing] intermediary of GIG LIMITED
- [Representation, outgoing] intermediary of ADURONET LIMITED
- [Representation, outgoing] intermediary of RINO OVERSEAS LIMITED
- [Representation, outgoing] intermediary of GOLDMAN VENTURES LIMITED
- [Representation, outgoing] intermediary of LONDON PROPERTIES MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ARTDECO HOLDINGS, INC.
- [Representation, outgoing] intermediary of KOZZEL LIMITED
- [Representation, outgoing] intermediary of KEA INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of MAGPIE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ROVERFIELD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KURT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SUNVILLE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DECOROUS LIMITED
- [Representation, outgoing] intermediary of STREET ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of Tyne & Wear Holdings Limited
- [Representation, outgoing] intermediary of BRADBURY RESOURCES LTD
- [Representation, outgoing] intermediary of WENTWORTH NO. 1 LIMITED
- [Representation, outgoing] intermediary of WENTWORTH NO. 4 LIMITED
- [Representation, outgoing] intermediary of WENTWORTH GUARANTEE COMPANY (BVI) LIMITED
- [Representation, outgoing] intermediary of Easthill Development Limited
- [Representation, outgoing] intermediary of WENTWORTH NO. 2 LIMITED
- [Representation, outgoing] intermediary of WENTWORTH NO. 3 LIMITED
- [Representation, outgoing] intermediary of RUNCOM COMPANY LIMITED
- [Representation, outgoing] intermediary of AIA Overseas Limited
- [Representation, outgoing] intermediary of CONDOR OVERSEAS HOLDINGS TWO LIMITED
- [Representation, outgoing] intermediary of PRIME GLANCE INC.
- [Representation, outgoing] intermediary of WEST REAL ESTATE S.A.
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- [Representation, outgoing] intermediary of Velasco S.A
- [Representation, outgoing] intermediary of BEVAN MARKETING LTD.
- [Representation, outgoing] intermediary of BRAPIO PROPERTY HOLDINGS LTD
- [Representation, outgoing] intermediary of WEST REAL ESTATE S.A.
- [Representation, outgoing] intermediary of CHABLIS PROPERTIES LIMITED
- [Representation, outgoing] intermediary of Saint Nicholas Limited
- [Representation, outgoing] intermediary of CLIVEDALE OVERSEAS LTD.
- [Representation, outgoing] intermediary of AMITY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CORPUS INVESTMENTS INC.
- [Representation, outgoing] intermediary of IRIS HOLDING CO. INC.