by The International Consortium of Investigative Journalists
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Officer

Michael L. Potter, Esq

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUNHILL INSURANCE, LTD. Director 1996-05-02 - 02-MAY-1996 British Virgin Islands Transferred Out Offshore Leaks
Havasu International Trust Authorised person / signatory 1996-04-24 - 24-MAY-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Terravis International Trust Authorised person / signatory 1997-09-17 - 17-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
St. Kitts International Trust Authorised person / signatory 1996-04-16 - 16-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ivywood International Trust Authorised person / signatory 1994-10-10 - 17-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
12625 High Bluff Drive #110 San Diego, CA 92130-2053 Offshore Leaks
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