CAPFID MANAGEMENT SERVICES S.A.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12175094
Relationships
- [Ownership, outgoing] shareholder of VESTER INVESTMENT INC.
- [Ownership, outgoing] shareholder of S.A.M. ART LIMITED
- [Ownership, outgoing] shareholder of COFEVI SECURITIES LTD.
- [Ownership, outgoing] shareholder of QUADRA PROPERTIES S.A.
- [Ownership, outgoing] shareholder of COUNTY BRIDGE MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of CHEVIOT PROPERTIES S.A.
- [Ownership, outgoing] shareholder of WANGREEN INC.
- [Ownership, outgoing] shareholder of LIMMAR GROUP INC.
- [Ownership, outgoing] shareholder of SWISS JOYCE DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of WATSON PORTFOLIO ADVISORS INC.
- [Ownership, outgoing] shareholder of LADKINS TRADING LTD.
- [Ownership, outgoing] shareholder of KEY MARKETING LTD.
- [Ownership, outgoing] shareholder of OAKWOOD FINANCIAL GROUP S.A.
- [Ownership, outgoing] shareholder of TYLIAM LTD.
- [Ownership, outgoing] shareholder of Lonsdale Management Ltd.
- [Ownership, outgoing] shareholder of GARUN ASSETS CORPORATION
- [Ownership, outgoing] shareholder of SHATTORAK INVESTMENTS INC.
- [Ownership, outgoing] shareholder of BROMO INDUSTRIES INC.
- [Ownership, outgoing] shareholder of RINCA INDUSTRIES INC.
- [Ownership, outgoing] shareholder of PULOSARI INDUSTRIES INC.
- [Ownership, outgoing] shareholder of WIRFA LIMITED
- [Ownership, outgoing] shareholder of WHEATLEY TRADING INC.
- [Ownership, outgoing] shareholder of TRENFOR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CLIVETOWN CO. LIMITED
- [Ownership, outgoing] shareholder of DEMIREL HOLDING LTD.
- [Ownership, outgoing] shareholder of LAJAN GLOBAL S.A.