by The International Consortium of Investigative Journalists
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Entity

DORGAN INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DORGAN INVESTMENTS LIMITED Same company as - - 04-JAN-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MAYFAIR NOMINEES LIMITED Shareholder 25-NOV-2003 - Panama Papers
Orion Nominees Limited Shareholder 20-MAY-1993 24-NOV-2003 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 01-NOV-2001 - Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 20-MAY-1993 - Panama Papers
Richmond Nominees Limited Shareholder 01-NOV-2001 - Panama Papers
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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