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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Dorchester International Inc

The Panama Papers data is current through 2015
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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 (265)

Role From To Incorporation Jurisdiction Status Data From
MUSTWYN HOLDINGS LIMITED Shareholder 18-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
Sonam Holdings (B.V.I) Limited Shareholder 15-MAR-2007 - 15-MAR-2007 British Virgin Islands Active Panama Papers
Green-Alpha Energies Limited Shareholder 13-JUN-2008 - 13-JUN-2008 British Virgin Islands Defaulted Panama Papers
AKD Holdings Limited Shareholder 13-JUN-2008 - 13-JUN-2008 British Virgin Islands Active Panama Papers
SUMMIT ENERGY LIMITED Shareholder 26-JAN-2007 - 26-JAN-2007 British Virgin Islands Defaulted Panama Papers
MARBLE GROUP HOLDINGS LTD Shareholder 24-MAY-2012 - 16-MAY-2012 British Virgin Islands Active Panama Papers
Pin Oak Limited Shareholder 26-MAR-2015 - 20-FEB-2015 British Virgin Islands Active Panama Papers
VINCULUM ASSOCIATES LTD. Shareholder 27-JUL-2012 - 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
Belle Isle Property Ltd Shareholder 05-SEP-2014 - 10-JUN-2014 British Virgin Islands Active Panama Papers
GIGGLE HOLDING INVESTMENTS LTD Shareholder 30-MAY-2012 - 16-FEB-2012 British Virgin Islands Active Panama Papers
Beaufort Global Holdings Limited Shareholder 22-MAR-2012 - 22-MAR-2012 British Virgin Islands Active Panama Papers
ECP-I Limited Shareholder 03-NOV-2006 - 03-NOV-2006 British Virgin Islands Defaulted Panama Papers
HALLOWS MANAGEMENT CORPORATION Shareholder 02-NOV-2011 - 12-JUL-2011 British Virgin Islands Defaulted Panama Papers
Williamsonz Ltd Shareholder 31-AUG-2011 - 23-MAR-2011 British Virgin Islands Defaulted Panama Papers
MERRYMOUNT COMMERCIAL LIMITED Shareholder 27-JUL-2012 - 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
STEEPLE FINANCE HOLDING LTD Shareholder 19-NOV-2010 - 19-OCT-2010 British Virgin Islands Active Panama Papers
Doyle Global Limited Shareholder 28-MAY-2010 - 21-MAY-2010 British Virgin Islands Defaulted Panama Papers
KERR DEVELOPMENT LIMITED Shareholder 25-JUN-2010 - 23-APR-2010 British Virgin Islands Active Panama Papers
LEGRAND INTERNATIONAL Shareholder 11-AUG-2010 - 30-JUL-2010 British Virgin Islands Defaulted Panama Papers
ABBEE LIMITED Shareholder 22-FEB-2007 - 02-FEB-2007 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more