by The International Consortium of Investigative Journalists
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Entity

WROXALL INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-2000 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
DORCHESTER INTERNATIONAL INC. Shareholder 20-JAN-2005 - Panama Papers
FALCON NOMINEES LIMITED Shareholder 03-JUL-2000 20-JAN-2005 Panama Papers
MANAGEMENT NOMINEES LIMITED Shareholder 03-JUL-2000 20-JAN-2005 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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