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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Dorchester Interntional Inc

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Tranquillity Property Ltd Shareholder 14-AUG-2012 - 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
Warren Properties Group Limited Shareholder 01-FEB-2012 - 01-FEB-2012 British Virgin Islands Defaulted Panama Papers
Bravo Estate Ltd Shareholder 15-NOV-2012 - 24-OCT-2012 British Virgin Islands Defaulted Panama Papers
Hayride Services Limited Shareholder 02-DEC-2013 - 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
Dexterity Estates Limited Shareholder 02-DEC-2013 - 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
Cerimon Services Limited Shareholder 02-DEC-2013 - 14-AUG-2013 British Virgin Islands Defaulted Panama Papers

Officer (23)

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 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 Inc. Similar name and address as - - Panama Papers

Address (1)

Data From
MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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