Officer:
DORCHESTER INTERNATIONAL INC.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHALGAR INVESTMENTS LIMITED | Shareholder | 10-APR-2003 | - | 10-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WAVELAND LIMITED | Shareholder | 10-OCT-2002 | - | 08-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| RUMBAY GROUP CORP. | Shareholder | 18-SEP-2003 | - | 02-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NXTGEN RESOURCES LIMITED | Shareholder | 30-APR-2005 | - | 30-MAR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| JOLI INVESTMENTS LIMITED | Shareholder | 23-MAR-2006 | - | 23-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MAVRO LIMITED | Shareholder | 09-OCT-2002 | - | 15-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NIELSEN CONSULT LIMITED | Shareholder | 10-OCT-2002 | - | 06-SEP-1999 | Niue | Defaulted | Panama Papers |
| ADVANCED RESOURCES LIMITED | Shareholder | 10-OCT-2002 | - | 19-MAY-2000 | Niue | Inactivated | Panama Papers |
| ATHNOWEN LIMITED | Shareholder | 10-OCT-2002 | - | 03-MAR-2000 | Niue | Defaulted | Panama Papers |
| OVERBURY LIMITED | Shareholder | 10-OCT-2002 | - | 23-SEP-1999 | Niue | Inactivated | Panama Papers |
| DEC CONSULTANTS LIMITED | Shareholder | 10-OCT-2002 | - | 27-SEP-1999 | Niue | Inactivated | Panama Papers |
| AXEL CONSULTING LIMITED | Shareholder | 10-OCT-2002 | - | 26-OCT-2000 | Niue | Defaulted | Panama Papers |
| BLUESKY ENTERPRISES LIMITED | Shareholder | 10-OCT-2002 | - | 07-JUN-1999 | Niue | Defaulted | Panama Papers |
| MILLENNIUM I.T. RESOURCES LIMITED | Shareholder | 10-OCT-2002 | - | 09-NOV-1999 | Niue | Defaulted | Panama Papers |
| SUNRISE DATA SOLUTIONS LIMITED | Shareholder | 10-OCT-2002 | - | 26-OCT-1999 | Niue | Defaulted | Panama Papers |
| GOLDBLOOM TRADING LIMITED | Shareholder | 10-OCT-2002 | - | 05-OCT-1999 | Niue | Defaulted | Panama Papers |
| MILLSTREAM TRADING LIMITED | Shareholder | 10-OCT-2002 | - | 23-APR-1999 | Niue | Inactivated | Panama Papers |
| SAROVA HOTELS INTERNATIONAL LIMITED | Shareholder | 04-MAY-2000 | - | 04-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| OAKS INTERNATIONAL LIMITED | Shareholder | 09-OCT-2002 | - | 17-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KANSU CORPORATION LIMITED | Shareholder | 11-FEB-2005 | - | 05-OCT-1992 | Bahamas | Defaulted | Panama Papers |
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.