Officer:
Dorchester International Inc.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (137)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLIED & YORK LIMITED | Shareholder | 31-MAR-2003 | - | 31-MAR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| Emo Exploration and Production Limited | Shareholder | 06-MAR-2007 | - | 06-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| El Diablo Global Limited | Shareholder | 08-MAY-2009 | - | 29-APR-2009 | British Virgin Islands | Active | Panama Papers |
| SOURCE CONCEPT INCORPORATED | Shareholder | 21-NOV-2008 | - | 21-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BAXITE PROPERTIES LIMITED | Shareholder | 11-JAN-2008 | - | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MASTERPIECE PROPERTIES LIMITED | Shareholder | 01-MAR-2007 | - | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NIXIE INTERNATIONAL LIMITED | Shareholder | 05-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Inactivated | Panama Papers |
| Blue Sky Estate Investments Limited | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | British Virgin Islands | Inactivated | Panama Papers |
| Airborne Surveillance Inc | Shareholder | 12-MAY-2009 | - | 30-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Baneberry Group Limited | Shareholder | 31-JUL-2014 | - | 13-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| BALSA PROPERTIES LIMITED | Shareholder | 21-OCT-2008 | - | 07-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Hayward Shaw & Associates Ltd | Shareholder | 30-SEP-2008 | - | 29-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Perthus Enterprises Limited | Shareholder | 11-MAY-2012 | - | 11-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| WOODSON GLOBAL S.A. | Shareholder | 11-DEC-2008 | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| SAIGON MARKETING CORP. | Shareholder | 08-SEP-2011 | - | 23-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| Golden Sands Financial Group Ltd | Shareholder | 12-APR-2012 | - | 12-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Star Tobacco Trading Industries Limited | Shareholder | 18-NOV-2007 | - | 18-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| AMBERGREEN INTERNATIONAL LIMITED | Shareholder | 30-SEP-2008 | - | 12-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WINDROW SERVICES LIMITED | Shareholder | 27-JUL-2012 | - | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DARWIN RESOURCES LIMITED | Shareholder | 29-MAY-2003 | - | 29-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.