Officer:
DORCHESTER INTERNATIONAL INC
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Limonium Properties Limited | Shareholder | 17-SEP-2014 | - | 02-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Platinum Maritime Service Ltd | Shareholder | 24-JAN-2008 | - | 24-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| TRADERS SECURITIES LIMITED | Shareholder | 30-JAN-2004 | - | 30-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Masi Leaf Limited | Shareholder | 15-JUL-2010 | - | 07-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Mousse Properties Limited | Shareholder | 14-JUL-2015 | - | 14-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Goldenvale Holdings Ltd. | Shareholder | 26-AUG-2014 | - | 09-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| CHESTERFIELD ENTERPRISES SERVICES LIMITED | Shareholder | 09-APR-2015 | - | 03-FEB-2000 | Bahamas | Active | Panama Papers |
| WIRE GRAPHIC LIMITED | Shareholder | 14-JAN-2011 | - | 22-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| Bluevelvet Services Limited | Shareholder | 18-DEC-2014 | - | 24-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Jaynorville Ltd | Shareholder | 18-DEC-2014 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| FLEINER ALLEY CORP. | Shareholder | 18-DEC-2014 | - | 01-FEB-2005 | Seychelles | Active | Panama Papers |
Officer (36)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DORCHESTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC | Similar name and address as | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL | Similar name and address as | - | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
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.