by The International Consortium of Investigative Journalists
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Entity

DORSET ASSETS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DORSET ASSETS LIMITED Same company as - - 21-MAY-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
UBS Nominees Limited Shareholder 14-JUN-2007 25-NOV-2008 Panama Papers
Unihouse Nominees Limited Shareholder 14-JUN-2007 25-NOV-2008 Panama Papers
Waterman Nominees Limited Shareholder 25-NOV-2008 - Panama Papers
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Intermediary

Status Data From
WESTWINDS OFFSHORE SERVICES LIMITED ACTIVE Panama Papers
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