by The International Consortium of Investigative Journalists
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Officer

Dorchester International Inc.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
POWERVILLE LIMITED Shareholder 30-JUL-2009 - 08-JUL-2009 British Virgin Islands Active Panama Papers
TRANSOCEAN GROUP HOLDINGS LIMITED Shareholder 20-SEP-2010 05-OCT-2010 10-SEP-2010 British Virgin Islands Changed agent Panama Papers
Utmost Capital Limited Shareholder 16-MAY-2012 - 25-JAN-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Dorchester International In 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 Interntional Inc Similar name and address as - - Panama Papers
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Address

Data From
Memorial Square; Charlestone Nevis; West Indies Panama Papers
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