Officer:
Dorchester International Inc.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GULF ENGINEERING SERVICES LIMITED | Shareholder | 17-DEC-2008 | - | 17-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| OVERLUX LIMITED | Shareholder | 31-MAR-2003 | - | 31-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| NORTHDEAN GROUP HOLDINGS LIMITED | Shareholder | 25-FEB-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| INDIANA PROPERTIES LIMITED | Shareholder | 01-MAR-2007 | - | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASPEN CAPITAL MANAGEMENT LIMITED | Shareholder | 03-SEP-2003 | - | 03-SEP-2003 | Bahamas | Inactivated | Panama Papers |
| BUSINESS SYSTEMS CONSULTANT LTD. | Shareholder | 09-OCT-2002 | - | 18-JUN-1997 | Bahamas | Active | Panama Papers |
| Pias Investment Holdings Ltd | Shareholder | 22-JUL-2009 | 10-FEB-2012 | 22-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
Officer (21)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dorchester International Inc | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc. | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc | Similar name and address as | - | - | Panama Papers |
| Dorchester Inyernational Inc | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc. | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc. | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc. | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc | Similar name and address as | - | - | Panama Papers |
Address (1)
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.