Capital Nominees Limited
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
- GI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12203227
Relationships
- [Ownership, outgoing] shareholder of Inaya Capital Limited
- [Ownership, outgoing] shareholder of Hawang Hae Metals Limited
- [Ownership, outgoing] shareholder of Tight Five Trading Limited
- [Ownership, outgoing] shareholder of DWF Management Partners Limited
- [Ownership, outgoing] shareholder of ANJU NATURAL ENERGY COMPANY LIMITED
- [Ownership, outgoing] shareholder of Icon Invest Trade Limited
- [Ownership, outgoing] shareholder of WINSTON CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of BRADWALL LIMITED
- [Ownership, outgoing] shareholder of Anchorage Blue Limited
- [Ownership, outgoing] shareholder of Fordoun Capital Limited
- [Ownership, outgoing] shareholder of ADELPHI MANAGEMENT HOLDING INC.
- [Ownership, outgoing] shareholder of HAMGYONG MINING CORPORATION
- [Ownership, outgoing] shareholder of HAMGYONG MINING CORPORATION
- [Ownership, outgoing] shareholder of WWB eastern europe Ltd
- [Ownership, outgoing] shareholder of NORTHERN ANGEL CAPITAL LIMITED
- [Ownership, outgoing] shareholder of ALTERNA GROUP LIMITED
- [Ownership, outgoing] shareholder of MONTE CRISTO WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of GREENFIELD CAPITAL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GREENFIELD CAPITAL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TTS RESOURCES LIMITED
- [Ownership, outgoing] shareholder of TTS RESOURCES LIMITED
- [Ownership, outgoing] shareholder of TTS RESOURCES LIMITED
- [Ownership, outgoing] shareholder of Sunmin Gold Limited
- [Ownership, outgoing] shareholder of Sunmin Gold Limited
- [Ownership, outgoing] shareholder of EAM CRITICAL METALS INC.
- [Ownership, outgoing] shareholder of EAM CRITICAL METALS INC.
- [Ownership, outgoing] shareholder of SRE Minerals Ltd.
- [Ownership, outgoing] shareholder of APEX GLOBAL CONSULTING LIMITED