Capital Finance Services Limited
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2001-05-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134437
Relationships
- [Representation, incoming] intermediary of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] beneficial owner of Ron Emshoff
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Stockcorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Jack Brown
- [Directorship, incoming] secretary of Gina C. Alcordo
- [Directorship, incoming] director of Gina C. Alcordo
- [Directorship, incoming] director of Maribeth Q. Caven
- [Ownership, incoming] shareholder of Capital Finance Services Limited
- [Ownership, incoming] shareholder of Gina C. Alcordo
- [Ownership, incoming] shareholder of Maribeth Q. Caven
- [Directorship, incoming] secretary of Maribeth Q. Caven
- [Directorship, incoming] director of Dr. William J. Tully
- [Ownership, incoming] shareholder of Collins Crooker Family Foundation
- [Ownership, incoming] shareholder of Dr. William J. Tully