Entity:
The CAP Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lisa Kay Anderson | Protector | 2001-02-20 | - | Offshore Leaks |
| ATC Trustees (Cook Islands) II Limited | Trustee of trust | - | - | Offshore Leaks |
| N.V. Macor | Protector | 2001-02-20 | - | Offshore Leaks |
| Susan Caparelli | Beneficiary | 2001-02-20 | - | Offshore Leaks |
| Susan Caparelli | Trust settlor | - | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) LIMITED | Trustee of trust | 2001-02-20 | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) LIMITED | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ATC TRUSTEES (CAYMAN) LIMITED | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) LIMITED | - | Offshore 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.