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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
National Management Ltd Shareholder 2003-06-25 - 11-MAR-2003 British Virgin Islands Active Offshore Leaks
TROPICAL ISLAND FOODS COMPANY LIMITED Shareholder - - 07-FEB-1991 Cook Islands Active Offshore Leaks
TROPICAL ISLAND FOODS COMPANY LIMITED Beneficial owner 2005-03-01 - 07-FEB-1991 Cook Islands Active Offshore Leaks
Poterie Assets Management Ltd Shareholder - - 03-JUL-2007 British Virgin Islands Active Offshore Leaks
Poterie Assets Management Ltd Beneficial owner 2007-08-31 - 03-JUL-2007 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
National Management Ltd Nominee shareholder - - Offshore Leaks
Stockcorp Limited Nominee shareholder - - 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.

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