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Offshore Leaks Database

Data from
Bahamas Leaks

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.

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