CAPITA TRUSTEE SERVICES 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/11001702
Relationships (showing 100 of 167)
- [Representation, outgoing] intermediary of OAKFIELD HOLDINGS INC.
- [Representation, outgoing] intermediary of GLENMORE INVESTMENTS INC.
- [Representation, outgoing] intermediary of CHAMBRELL INC.
- [Representation, outgoing] intermediary of BRIDGE PORT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EURO MIDLANDS CONTRACTORS SERVICES LIMITED S.A.
- [Representation, outgoing] intermediary of P.U. INTERNATIONAL INC.
- [Representation, outgoing] intermediary of W.S. HOLDINGS INC.
- [Representation, outgoing] intermediary of UNITED ENERGY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SANDENE CORPORATION
- [Representation, outgoing] intermediary of KANE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of STEINBERG INVESTMENTS S. A.
- [Representation, outgoing] intermediary of CASCADE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of JAVELINA LIMITED
- [Representation, outgoing] intermediary of GLENEALY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HIGHLANDS LIMITED
- [Representation, outgoing] intermediary of UNITED TANKERS LIMITED
- [Representation, outgoing] intermediary of GLADSTONE PROPERTY CORPORATION
- [Representation, outgoing] intermediary of DORIAN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CAMILE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GENCON OVERSEAS LIMITED
- [Representation, outgoing] intermediary of MONTSERRAT DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of INTERLEISURE COMMERCE & TOURISM LIMITED
- [Representation, outgoing] intermediary of JAMIE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CICERO INVESTMENTS INC.
- [Representation, outgoing] intermediary of OVEMOY INVESTMENTS INC.
- [Representation, outgoing] intermediary of CONSOLIDATED INVESTMENT HOLDING CORPORATION
- [Representation, outgoing] intermediary of VALE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of S.B.S. INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CATERING CONTROL LIMITED
- [Representation, outgoing] intermediary of TECHNICO CONSULT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ALLIED INVESTMENT HOLDING CORPORATION
- [Representation, outgoing] intermediary of MEABIZ LIMITED
- [Representation, outgoing] intermediary of PYROTECT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WORTHYTRUST (B.V.I.) LIMITED
- [Representation, outgoing] intermediary of AMNA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ARC TRADING INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BARRINGTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of THEMA COMPANY LIMITED
- [Representation, outgoing] intermediary of UNITED APPARELS LIMITED
- [Representation, outgoing] intermediary of AIRLINE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of BRAMSONVILL TRADING LIMITED
- [Representation, outgoing] intermediary of PACKARD ENERGY LIMITED
- [Representation, outgoing] intermediary of CHRONICLE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of UNITED OIL COMPANY LIMITED
- [Representation, outgoing] intermediary of APTECH LIMITED
- [Representation, outgoing] intermediary of MATRIX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BEALSMILL LIMITED
- [Representation, outgoing] intermediary of COMMUNICATIONS ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of BREVISTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MALVERN INVESTMENTS ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of SOUTH DOWN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ANNBROOK COMPANY LIMITED
- [Representation, outgoing] intermediary of MILFORD INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of GENERAL COMPANY FOR MINING AND EXTRACTION LIMITED
- [Representation, outgoing] intermediary of HARTFIELD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MAXWELLTON ENGINEERING SERVICES LIMITED
- [Representation, outgoing] intermediary of INDEPENDENT POWER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of DALESWAY LIMITED
- [Representation, outgoing] intermediary of REDGROVE TRADING LIMITED
- [Representation, outgoing] intermediary of ROMBERG INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of TORVER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CASARIA S.A.
- [Representation, outgoing] intermediary of HINXSTON LIMITED
- [Representation, outgoing] intermediary of MARLSTONE LIMITED
- [Representation, outgoing] intermediary of B.G. INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of VICTORIA RESOURCE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of SHERINGTON MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of METRA INTERNATIONAL TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of GLOBAL TRADING COMMODITIES LIMITED
- [Representation, outgoing] intermediary of YMN LIMITED
- [Representation, outgoing] intermediary of PRIVATE PETROLEUM COMPANY LIMITED
- [Representation, outgoing] intermediary of HIGHRISE SERVICES LIMITED
- [Representation, outgoing] intermediary of WINSPEAR DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of ANLYN REAL ESTATE LIMITED
- [Representation, outgoing] intermediary of RAMA PRODUCTS LIMITED
- [Representation, outgoing] intermediary of COURT BROOK ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of VOYAGES SOLEIL DIFFUSION LIMITED
- [Representation, outgoing] intermediary of GRENDEL CONSULTING LTD.
- [Representation, outgoing] intermediary of U.H. MANAGEMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of TALWIN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WEAVER ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of NEW SPRING ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of AMENDULA S.A.
- [Representation, outgoing] intermediary of CLOVELLY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BIG-MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of TELEFONICALINX S.A.
- [Representation, outgoing] intermediary of LEOLINE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STOCKLAND INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of TORGRANGE FINANCE LIMITED
- [Representation, outgoing] intermediary of RICHFIELD MANAGEMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of AUREA DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of BRETWELL LIMITED
- [Representation, outgoing] intermediary of GENERIC SYSTEMS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TIP AUTO-PARTS IMPORT/EXPORT LIMITED
- [Representation, outgoing] intermediary of OVERSEAS MEDIA ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of G.E.A.R.S. (GLOBAL ENERGY ADVISORY & RESEARCH SERVICES) LIMI
- [Representation, outgoing] intermediary of ASTREA LIMITED
- [Representation, outgoing] intermediary of JEDI LIMITED
- [Representation, outgoing] intermediary of CONTENDER HOLDING LIMITED
- [Representation, outgoing] intermediary of TWO CAPS LIMITED