CAPITOL NOMINEE SERVICES 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
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56078518
Relationships
- [Directorship, outgoing] liquidator of CASKET TRADING LIMITED
- [Directorship, outgoing] judicial representative of VIKING TRAMPING HOLDING LIMITED
- [Directorship, outgoing] secretary of NVA FINANCE LIMITED
- [Directorship, outgoing] liquidator of STELMAR LIMITED
- [Directorship, outgoing] liquidator of VIKING TRAMPING HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NVA FINANCE LIMITED
- [Directorship, outgoing] liquidator of ALNAS TRADING LIMITED
- [Directorship, outgoing] liquidator of DINO'S WORLDWIDE FOOD CO. LIMITED
- [Directorship, outgoing] liquidator of LEGIS INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of N.K.A. HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of KWONG LI MING TRADING LIMITED
- [Directorship, outgoing] director of VIKING TRAMPING HOLDING LIMITED
- [Directorship, outgoing] director of KASTAM TRADING LIMITED (CONVERTED TO C 33708)
- [Directorship, outgoing] liquidator of J.S. TRANSMOSCOW SHIPPING LIMITED
- [Directorship, outgoing] liquidator of ANTALIA SHIPPIING LIMITED
- [Directorship, outgoing] secretary of BKR MARITIME CONSULTING CO. LIMITED ( CONVERTED TO C 33970)
- [Directorship, outgoing] liquidator of MAYMAR LIMITED
- [Directorship, outgoing] secretary of DALMOR FISHING LTD.
- [Directorship, outgoing] director of HINDA LIMITED (CONVERTED TO C 31388)
- [Directorship, outgoing] director of NVA FINANCE LIMITED
- [Directorship, outgoing] liquidator of POL-CHARTERING LIMITED
- [Directorship, outgoing] liquidator of CONARC INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of FIN INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of ILMA MARITIME LIMITED
- [Directorship, outgoing] liquidator of A.G.E. INTERNATIONAL LIMITED
- [Directorship, outgoing] director of NOVEMAR LTD
- [Directorship, outgoing] liquidator of SIBBYE LIMITED
- [Directorship, outgoing] secretary of NOVEMAR LTD
- [Directorship, outgoing] liquidator of RAM TRADING LIMITED
- [Directorship, outgoing] liquidator of VITUS LIMITED
- [Directorship, outgoing] legal representative of VIKING TRAMPING HOLDING LIMITED
- [Directorship, outgoing] secretary of RIANA LIMITED