Entity:
DAPHNE CAPRICE COMPANY INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| GRINDLAYS BANK NOMINEES (JERSEY) LIMITED | Shareholder | 24-JUL-1987 | 25-SEP-1992 | Panama Papers |
| ANZ TWO LIMITED | Shareholder | 25-SEP-1992 | 31-OCT-2002 | Panama Papers |
| ANZ ONE LIMITED | Shareholder | 25-SEP-1992 | 31-OCT-2002 | Panama Papers |
| NOMIHOLD SECURITIES INC. | Shareholder | 31-OCT-2002 | - | Panama Papers |
| GRINDLAYS TRUST (JERSEY) LIMITED | Shareholder | 24-JUL-1987 | 25-SEP-1992 | Panama Papers |
| G.R. NOMINEES LIMITED | Shareholder | 05-SEP-2006 | - | Panama Papers |
| A.F. NOMINEES LIMITED | Shareholder | 05-SEP-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.