Entity:
Produce International Resources Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Regente Trust Company Limited ATO The Tate Trust | Shareholder | 27-AUG-2007 | 04-AUG-2015 | Panama Papers |
| Merlot Management Group (PTC) Ltd ATO The Tate Trust | Shareholder | 04-AUG-2015 | 01-SEP-2015 | Panama Papers |
| NORTHERN LIMITED ATO LEONORA | Shareholder | 05-JUL-2006 | 27-AUG-2007 | Panama Papers |
| The Tate Trust | Shareholder | 01-SEP-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRODUCE INTERNATIONAL RESOURCES LIMITED | ACTIVE | Panama Papers |
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.