by The International Consortium of Investigative Journalists
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Entity

DORSEL INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-1993 Inactivation: 21-JUN-2014 Struck off: 31-DEC-2015
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DORSEL INTERNATIONAL LTD. Same company as - - 15-MAR-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BENEFICENCE FOUNDATION Shareholder 03-AUG-2001 20-MAR-2014 Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 03-AUG-2001 20-MAR-2014 Panama Papers
HAMAN GROUP CORP. Shareholder 20-MAR-2014 - Panama Papers
THE BEARER Shareholder 14-APR-1993 03-AUG-2001 Panama Papers
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Intermediary

Status Data From
UBS S.A.(SERVICIOS JURIDICOS) (AA2M) ACTIVE Panama Papers
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