Officer:
Michael L. Potter, Esq
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Havasu International Trust | Authorised person / signatory | 1996-04-24 | - | 24-MAY-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DUNHILL INSURANCE, LTD. | Director | 1996-05-02 | - | 02-MAY-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Terravis International Trust | Authorised person / signatory | 1997-09-17 | - | 17-SEP-1997 | 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 |
| St. Kitts International Trust | Authorised person / signatory | 1996-04-16 | - | 16-APR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.