by The International Consortium of Investigative Journalists
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Officer

Dorchester International Inc.

  • Connected to 1 address
  • Connected to 137 entities
  • Connected to 23 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A 2 C CONSULTANCY LIMITED Shareholder 30-APR-2003 - 30-APR-2003 British Virgin Islands Defaulted Panama Papers
AFTERGLOW MANAGEMENT LIMITED Shareholder 23-MAY-2007 - 06-FEB-2007 Seychelles Defaulted Panama Papers
AGRI-TRADE GROUP LIMITED Shareholder 01-APR-2003 - 01-APR-2003 British Virgin Islands Active Panama Papers
ALLIED & YORK LIMITED Shareholder 31-MAR-2003 - 31-MAR-2003 British Virgin Islands Inactivated Panama Papers
AVONDEAN HOLDINGS LIMITED Shareholder 21-AUG-2003 - 18-JUL-2003 British Virgin Islands Defaulted Panama Papers
BRADLEIGH LIMITED Shareholder 17-JAN-2003 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
CASPIAN COMPANY LIMITED Shareholder 02-NOV-2007 - 28-MAY-2007 Seychelles Defaulted Panama Papers
CITY BUSINESS SERVICES LIMITED Shareholder 11-APR-2003 - 11-APR-2003 British Virgin Islands Defaulted Panama Papers
DELTRON SERVICES LIMITED Shareholder 01-APR-2003 - 01-APR-2003 British Virgin Islands Inactivated Panama Papers
DRACOY PROPERTY HOLDINGS LTD. Shareholder 25-JUN-2003 - 16-JUN-2003 British Virgin Islands Inactivated Panama Papers
EBURY LIMITED Shareholder 31-MAR-2003 - 31-MAR-2003 Seychelles Active Panama Papers
FALCON HOLDINGS CAPITAL LIMITED Shareholder 01-APR-2003 - 01-APR-2003 British Virgin Islands Defaulted Panama Papers
FECO LIMITED Shareholder 03-APR-2003 03-APR-2003 03-APR-2003 British Virgin Islands Active Panama Papers
FREEDOM ASSOCIATES LIMITED Shareholder 30-APR-2003 - 30-APR-2003 British Virgin Islands Defaulted Panama Papers
GROUP CORPORATION EQUITIES LIMITED Shareholder 01-APR-2003 - 01-APR-2003 British Virgin Islands Defaulted Panama Papers
HUNTER ENTERTAINMENT LIMITED Shareholder 24-JUN-2003 - 24-JUN-2003 British Virgin Islands Active Panama Papers
LEESVALE COMPANY LIMITED Shareholder 01-OCT-2003 - 08-SEP-2003 British Virgin Islands Inactivated Panama Papers
SOUTH MOULTON ROAD INVESTMENTS LIMITED Shareholder 31-MAR-2003 - 31-MAR-2003 British Virgin Islands Active Panama Papers
Tuttnauer Limited Shareholder 13-JUN-2002 - 13-JUN-2002 British Virgin Islands Active Panama Papers
ULTIMATE SYSTEMS PORTFOLIO LIMITED Shareholder 01-APR-2003 - 01-APR-2003 British Virgin Islands Defaulted Panama Papers
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