Officer:
Capcept Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cross Asset Group Limited | Director | 2001-04-09 | 2001-11-22 | 22-FEB-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Wellston Splendor Incorporated | Director | 1999-06-10 | 2001-11-22 | 10-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Isochem Enterprise Ltd. | Director | 2000-07-05 | 2001-11-22 | 05-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Isochem Enterprise Ltd. | Shareholder | 2000-07-05 | - | 05-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAPCEPT LIMITED | Same name as | - | - | Bahamas Leaks |
| Capcept Limited | Similar name and address as | - | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.