Entity:
RESORTLANDS INC
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENNIS JAMES M. | Secretary / treasurer | 23-MAR-1999 | 03-MAR-2001 | Bahamas Leaks |
| ENNIS JAMES M. | Dir. / sec. / treasure | 03/03/2001 | - | Bahamas Leaks |
| D'AMBROSIO THOMAS | Pres. / ch.exec. / dir. | 23-MAR-1999 | 15-OCT-1999 | Bahamas Leaks |
| D'AMBROSIO THOMAS | Pres. / ch.exec. / dir. | 03/03/2001 | - | Bahamas Leaks |
| CAFFERATA JEREMY A.C. | Director / president | 15-OCT-1999 | 03-MAR-2001 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FREEPORT CORPORATE CONSULTANTS LTD. | - | 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.