by The International Consortium of Investigative Journalists
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Entity

DAPHNE CAPRICE COMPANY INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUL-1987
  • Status: Active
  • Registered in: Panama
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
A.F. NOMINEES LIMITED Shareholder 05-SEP-2006 - Panama Papers
ANZ ONE LIMITED Shareholder 25-SEP-1992 31-OCT-2002 Panama Papers
ANZ TWO LIMITED Shareholder 25-SEP-1992 31-OCT-2002 Panama Papers
G.R. NOMINEES LIMITED Shareholder 05-SEP-2006 - Panama Papers
GRINDLAYS BANK NOMINEES (JERSEY) LIMITED Shareholder 24-JUL-1987 25-SEP-1992 Panama Papers
GRINDLAYS TRUST (JERSEY) LIMITED Shareholder 24-JUL-1987 25-SEP-1992 Panama Papers
MR. CECELIO AUGUSTO CASTILLERO Shareholder 08-JUL-1987 24-JUL-1987 Panama Papers
MR. ROY CARLOS DURLING Shareholder 08-JUL-1987 24-JUL-1987 Panama Papers
NOMIHOLD SECURITIES INC. Shareholder 31-OCT-2002 - Panama Papers
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Intermediary

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers
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