by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Dorchester International Inc.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 22 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLESLEY LIMITED Shareholder 06-DEC-2006 - 26-OCT-2006 British Virgin Islands Active Panama Papers
COLD COAST LIMITED Shareholder 21-DEC-2009 - 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
GLENWILLOW TRADING INC. Shareholder 17-OCT-2014 - 25-JUN-2014 Belize Active Panama Papers
LANDVILLE MANAGEMENT LTD. Shareholder 13-NOV-2003 09-MAY-2012 02-OCT-2003 British Virgin Islands Resigned as agent Panama Papers
MARTIN J. CONSULTANCY SERVICES (B.V.I.) LIMITED Shareholder 13-JUL-2006 - 13-JUL-2006 British Virgin Islands Defaulted Panama Papers
TECHPARK LIMITED Shareholder 23-MAY-2003 - 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Officer

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 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
Spinner
Show more connections

Address

Data From
MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIES Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now