Entity:
ANNACAPRI CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEWMARK SERVICES LIMITED | Director / secretary | 13-NOV-2013 | - | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director / president | 22-MAR-2007 | 13-NOV-2013 | Bahamas Leaks |
| DINBER MANAGEMENT INC. | President | 13-NOV-2013 | - | Bahamas Leaks |
| STERLING EAST LTD. | Director / secretary | 22-MAR-2007 | 13-NOV-2013 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) LIMITED | - | Bahamas 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.