CAPE HORN INVESTMENTS LTD
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
- MALTA
- Country
- MT
- Incorporated
- 2012-12-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054264
Relationships
- [Directorship, incoming] director of KARL DIACONO
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Ownership, incoming] shareholder of MICHELLE LUZIA INGRID SVENSSON
- [Ownership, incoming] shareholder of MATS STIG DANIEL SVENSSON
- [Ownership, incoming] shareholder of STEPHANE MATS INGEMAR CAPS
- [Ownership, incoming] shareholder of LAURA-MARIE INGRID SVENSSON CAPE
- [Ownership, incoming] shareholder of THERESE ANNA MARGARETA LINDBLAD
- [Ownership, incoming] shareholder of HELENE EMMA ELISABET SVENSSON
- [Directorship, incoming] secretary of ADRIAN MERCIECA
- [Directorship, incoming] judicial representative of MATS STIG DANIEL SVENSSON
- [Directorship, incoming] director of THERESE ANNA MARGARETA LINDBLAD
- [Directorship, incoming] legal representative of THERESE ANNA MARGARETA LINDBLAD
- [Directorship, incoming] legal representative of MATS STIG DANIEL SVENSSON
- [Directorship, incoming] director of MATS STIG DANIEL SVENSSON
- [Directorship, incoming] judicial representative of THERESE ANNA MARGARETA LINDBLAD