Officer:
CHARLOTTE MANAGEMENT LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANMAR INVESTMENT CORP. | Director | 04/10/1996 | 11/10/2006 | 04-OCT-1996 | Bahamas | - | Bahamas Leaks |
| ANMAR INVESTMENT CORP. | President | 04/10/1996 | 11/10/2006 | 04-OCT-1996 | Bahamas | - | Bahamas Leaks |
| ANMAR INVESTMENT CORP. | Secretary | 04/10/1996 | 11/10/2006 | 04-OCT-1996 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLOTTE MANAGEMENT LTD | Same name as | - | - | 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.