GUIDO KAPIRI
LegalEntity · officer
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
- officer
- Country
- CY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12194422
Relationships
- [Ownership, outgoing] shareholder of GEISLA LTD
- [Ownership, outgoing] shareholder of AKVENI LTD
- [Ownership, outgoing] shareholder of Global SMSden LLC
- [Ownership, outgoing] shareholder of BENFORD ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of DECLAN ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of EVINO HOLDINGS LTD.
- [Ownership, outgoing] shareholder of NITELY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GREEN INVEST LTD.
- [Ownership, outgoing] shareholder of OPPORTUNITIES CLUB LTD.
- [Ownership, outgoing] shareholder of J.D.ROSEHILL & PARTNERS LTD.
- [Ownership, outgoing] shareholder of FANCY ONE LIMITED
- [Ownership, outgoing] shareholder of HALFORD FINANCIAL LTD.
- [Ownership, outgoing] shareholder of GATES CAPITAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of WATERHOUSE LTD.
- [Ownership, outgoing] shareholder of FILBERT FINANCIAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of FEAT COMPONENTS LTD.