Entity:
CAPRICORN INDUSTIRES INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BETHEL OWEN | President | 03/11/1999 | - | Bahamas Leaks |
| MSI NOMINEES LTD. | Director | 03/11/1999 | - | Bahamas Leaks |
| SUMNER EDISON | Authorized signatory | 03/11/1999 | - | Bahamas Leaks |
| SMITH CARLOS | Secretary | 25-SEP-2006 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MONTAQUE CORPORATE PARTNERS, 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.