by The International Consortium of Investigative Journalists
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Entity

DORCAL INTERNATIONAL LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 14-FEB-1992 Inactivation: 13-MAY-2008 Struck off: 31-OCT-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
ORISSA HOLDING LTD. Shareholder 02-OCT-2000 - Panama Papers
ORISSA HOLDING LTD. Shareholder 28-DEC-1999 - Panama Papers
THE BEARER Shareholder 06-MAR-1992 30-MAR-1992 Panama Papers
THE BEARER Shareholder 30-MAR-1992 28-DEC-1999 Panama Papers
THE BEARER Shareholder 30-MAR-1992 28-DEC-1999 Panama Papers
THE BEARER Shareholder 28-DEC-1999 02-OCT-2000 Panama Papers
THE BEARER Shareholder 06-MAR-1992 30-MAR-1992 Panama Papers
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Intermediary

Status Data From
C.P..A CONSULTORS, S.L. SUSPENDED Panama Papers
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