Officer:
DORCHESTER INTERNATIONAL INC.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE CLUB WILLIAMS LIMITED | Shareholder | 18-JAN-2005 | - | 07-APR-2000 | Bahamas | Defaulted | Panama Papers |
| WORTHING MANAGEMENT LIMITED | Shareholder | 09-OCT-2002 | - | 07-FEB-1997 | Bahamas | Active | Panama Papers |
| ELSEMANI LIMITED | Shareholder | 09-OCT-2002 | - | 26-APR-1994 | Bahamas | Defaulted | Panama Papers |
Officer (17)
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.