Capital Nominees Limited
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
- GB
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/21196
Relationships
- [Directorship, outgoing] director of Shield Ventures Limited
- [Directorship, outgoing] director of Dream World Ltd.
- [Directorship, outgoing] director of Ambar Commerce Limited
- [Directorship, outgoing] director of Securitaux Assets Management Limited
- [Directorship, outgoing] director of Tato's Commercial Limited
- [Directorship, outgoing] director of Hydro Africa Ltd.
- [Directorship, outgoing] director of Mondeo Industries Inc.
- [Directorship, outgoing] director of ELECTRO OCTET LIMITED
- [Directorship, outgoing] director of JPM CONSULTING LTD.
- [Directorship, outgoing] director of Park Avenue Homes Limited
- [Directorship, outgoing] director of POWER HOLDINGS SERVICES LIMITED
- [Directorship, outgoing] director of WASTE SERVICES HOLDINGS LIMITED
- [Directorship, outgoing] director of Simple Home Limited
- [Ownership, outgoing] shareholder of BRIDGEWOOD ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of KARAZAN LIMITED
- [Ownership, outgoing] shareholder of Timeflow Ltd.