Officer:
FREDERICK MARTIN POTTER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOMENICA ASSOCIATES LTD. | Shareholder | 19-JAN-2001 | 11-AUG-2003 | 02-DEC-1997 | Bahamas | Defaulted | Panama Papers |
| TROPICAL TOURS LTD. | Shareholder | 01-NOV-2001 | - | 14-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| TROPICAL TOURS LTD. | Shareholder | 15-FEB-2001 | - | 14-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| ROSSI UNION TRADING INC. | Shareholder | 10-JUL-2002 | - | 20-APR-1994 | Bahamas | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. FREDERICK MARTIN POTTER | Similar name and address as | - | - | Panama Papers |
| FREDERICK MARTIN POTTER | Similar name and address as | - | - | Panama Papers |
| FREDERICK MARTIN POTTER | Similar name and address as | - | - | Panama Papers |
| MR. FREDERICK MARTIN POTTER | Similar name and address as | - | - | Panama Papers |
Address (1)
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.