CAPITOLE MANAGEMENT SERVICES S.A.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- LU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11009190
Relationships
- [Representation, outgoing] intermediary of CLANCY LIMITED
- [Representation, outgoing] intermediary of KONGROO INC.
- [Representation, outgoing] intermediary of DENNING COMPANY S.A.
- [Representation, outgoing] intermediary of VITAL COMPANY S.A.
- [Representation, outgoing] intermediary of NEW WORLD LIMITED
- [Representation, outgoing] intermediary of KYLMER FINANCIAL INC.
- [Representation, outgoing] intermediary of CLIPPER INC.
- [Representation, outgoing] intermediary of BEYERS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DURHAM INC.
- [Representation, outgoing] intermediary of NIHON KIKU SHOKAI S. A.
- [Representation, outgoing] intermediary of WATSON TRADING S.A.
- [Representation, outgoing] intermediary of PENLIGHT CORPORATION INC.
- [Representation, outgoing] intermediary of SCIMITAR INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ANTHEM FINANCE S.A.
- [Representation, outgoing] intermediary of ARROWMINT FINANCE S.A.
- [Representation, outgoing] intermediary of SEAPORT ASSOCIATES INC.
- [Representation, outgoing] intermediary of SONATA MANAGEMENT S.A.
- [Representation, outgoing] intermediary of EAGLE TRADING S.A.
- [Representation, outgoing] intermediary of GEMSTONE FINANCE S.A.
- [Representation, outgoing] intermediary of COBBLESTONE FINANCE S.A.
- [Representation, outgoing] intermediary of AZELBY COMMERCIAL INC.
- [Representation, outgoing] intermediary of HANSELIN CORPORATION
- [Representation, outgoing] intermediary of MASTERSON LTD.
- [Representation, outgoing] intermediary of TEYNHAM INVESTMENTS LTD.
- [Representation, outgoing] intermediary of EATON FINANCE S.A.
- [Representation, outgoing] intermediary of GEMINI FINANCIAL STRATEGIES LTD.
- [Representation, outgoing] intermediary of SHARON FINANCE S.A.