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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

ANOUCK INVESTMENTS LTD.

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    18-MAR-1997

Connections:

Officer (4)

Role From To Data From
BEACON NOMINEES LIMITED Director / president 30/12/09 07/08/2012 Bahamas Leaks
AMBER NOMINEES LIMITED Director / secretary 30/12/09 07/08/2012 Bahamas Leaks
NEWMARK SERVICES LIMITED Director / secretary 07/08/2012 - Bahamas Leaks
DINBER MANAGEMENT INC Director / president 07/08/2012 - Bahamas Leaks

Intermediary (1)

Status Data From
CREDIT AGRICOLE SUISSE BANK & TRUST - Bahamas Leaks

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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.

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