Officer:
Dorchester International Inc.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLESLEY LIMITED | Shareholder | 06-DEC-2006 | - | 26-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| MARTIN J. CONSULTANCY SERVICES (B.V.I.) LIMITED | Shareholder | 13-JUL-2006 | - | 13-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| COLD COAST LIMITED | Shareholder | 21-DEC-2009 | - | 18-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TECHPARK LIMITED | Shareholder | 23-MAY-2003 | - | 23-MAY-2003 | 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 |
Officer (22)
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.