by The International Consortium of Investigative Journalists
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Entity

The CAP Trust

  • Connected to 2 intermediaries
  • Connected to 4 officers
  • Incorporated: 05-MAR-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
ATC TRUSTEES (CAYMAN) LIMITED Trustee of trust 2001-02-20 - Offshore Leaks
ATC TRUSTEES (CAYMAN) LIMITED Intermediary - - Offshore Leaks
ATC Trustees (Cook Islands) II Limited Trustee of trust - - Offshore Leaks
Lisa Kay Anderson Protector 2001-02-20 - Offshore Leaks
N.V. Macor Protector 2001-02-20 - Offshore Leaks
Susan Caparelli Beneficiary 2001-02-20 - Offshore Leaks
Susan Caparelli Trust settlor - - Offshore Leaks
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Intermediary

Status Data From
ATC TRUSTEES (CAYMAN) LIMITED - Offshore Leaks
ATC TRUSTEES (CAYMAN) LIMITED - Offshore Leaks
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