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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ALDABAL HOLDINGS LIMITED Shareholder 09-JUN-2009 - 03-JUN-2009 British Virgin Islands Defaulted Panama Papers
Gramaphone Limited Shareholder 23-MAY-2013 - 24-MAY-2013 British Virgin Islands Active Panama Papers
OA Power Technology Solutions Limited Shareholder 25-MAR-2011 - 15-APR-2010 British Virgin Islands Inactivated Panama Papers

Officer (8)

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 In Similar name and address as - - Panama Papers
Dorchester Interntional 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

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.

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