Officer:
Mr. Terence Sefton POTTER
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MW Investments Holding Limited | Shareholder | 03-OCT-2012 | - | 03-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| CF Trading Enterprises Limited | Shareholder | 14-SEP-2012 | - | 14-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MW Global Investments Limited | Shareholder | 20-SEP-2012 | - | 20-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| Awster (PTC) Limited | Shareholder | 06-JUL-2012 | - | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Coast Investments Estate (PTC) Limited | Shareholder | 06-JUL-2012 | - | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Dogley (PTC) Limited | Shareholder | 06-JUL-2012 | - | 06-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| RUBY INVESTMENT MANAGEMENT (PTC) LIMITED | Shareholder | 28-MAR-2012 | - | 28-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Bright Star Financial (PTC) Limited | Shareholder | 11-JUL-2012 | - | 11-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Cote Group (PTC) Limited | Shareholder | 06-JUL-2012 | 14-JUL-2015 | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Terence Sefton 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.