by The International Consortium of Investigative Journalists
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Officer

Dorchester International Inc

  • Connected to 1 address
  • Connected to 265 entities
  • Connected to 23 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A-POINT GROUP LIMITED Shareholder 08-APR-2003 - 08-APR-2003 British Virgin Islands Defaulted Panama Papers
BELMONT PROPERTIES LIMITED Shareholder 04-JUN-2003 - 04-JUN-2003 British Virgin Islands Active Panama Papers
COMBINED INFORMATION TECHNOLOGY GROUP (CITG) CORPORATION LIMITED Shareholder 28-JAN-2003 - 15-OCT-1997 British Virgin Islands Defaulted Panama Papers
CRANES & EQUIPMENT GROUP LIMITED Shareholder 26-MAR-2004 - 26-MAR-2004 British Virgin Islands Defaulted Panama Papers
Clover Global Limited Shareholder 28-MAY-2013 - 28-MAY-2013 Seychelles Defaulted Panama Papers
DOBSON MARINE LIMITED Shareholder 06-JUN-2004 - 02-JUN-2004 British Virgin Islands Active Panama Papers
DUPONT TRADING ASSET LIMITED Shareholder 02-SEP-2003 - 02-SEP-2003 British Virgin Islands Defaulted Panama Papers
GREGOR ENGINEERING LIMITED Shareholder 31-MAR-2003 - 31-MAR-2003 British Virgin Islands Defaulted Panama Papers
JADE BUSINESS SERVICES LIMITED Shareholder 04-JUN-2003 - 04-JUN-2003 British Virgin Islands Inactivated Panama Papers
KOLAR HOLDINGS LIMITED Shareholder 19-JAN-2004 - 08-FEB-1995 British Virgin Islands Defaulted Panama Papers
LEADENHALL ASSOCIATES LIMITED Shareholder 29-APR-2003 - 29-APR-2003 British Virgin Islands Defaulted Panama Papers
MARTELLO INTERNATIONAL S.A. Shareholder 12-DEC-2003 - 14-OCT-1999 British Virgin Islands Defaulted Panama Papers
MORNINGSTAR SYSTEMS LIMITED Shareholder 08-APR-2003 - 08-APR-2003 British Virgin Islands Inactivated Panama Papers
PADDOCK CONSULTANTS LIMITED Shareholder 22-MAY-2003 - 22-MAY-2003 British Virgin Islands Inactivated Panama Papers
PENNINSULA VIEW LIMITED Shareholder 02-DEC-2002 - 02-DEC-2002 British Virgin Islands Defaulted Panama Papers
PINE MAJOR TRADING LTD. Shareholder 14-MAY-2003 - 23-APR-2003 British Virgin Islands Defaulted Panama Papers
R.F. Consultants Limited Shareholder 14-AUG-2007 - 14-AUG-2007 Seychelles Active Panama Papers
ROWE SERVICES LIMITED Shareholder 23-MAY-2003 - 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
UNITED OVERSEAS CONSULTANCY SERVICES LIMITED Shareholder 29-APR-2003 - 29-APR-2003 British Virgin Islands Defaulted Panama Papers
WIGGLE & TWIST LIMITED Shareholder 23-MAY-2003 - 23-MAY-2003 British Virgin Islands Resigned as agent Panama Papers
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