The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Dairy Trading Corporation

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    05-NOV-2003
  • Status:
    Transferred OUT

Connections:

Officer (4)

Role From To Data From
UK PRODUCT GROUP PLC Shareholder 2004-07-05 - Offshore Leaks
Terthur Trading Limited Secretary 2003-11-07 - Offshore Leaks
Bolsdoto Holdings Limited Director 2003-11-07 - Offshore Leaks
Boldsoto Holdings Limited Shareholder 2003-11-07 - Offshore Leaks

Intermediary (1)

Status Data From
Appleton Company Services Limited - Offshore Leaks

Address (1)

Data From
Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom Offshore Leaks

Explore more from

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.

Download data

Disclaimer