Officer:
Dorchester International Inc of Memorial Square
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Honeybrook Holdings Limited | Shareholder | 26-MAR-2015 | - | 05-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| Dazzle Estates Ltd | Shareholder | 26-MAR-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Blaze Property Limited | Shareholder | 26-MAR-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Keesey Limited | Shareholder | 20-OCT-2014 | - | 25-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Dibzat Investment Holdings Ltd | Shareholder | 12-JUN-2014 | - | 12-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| Anemone Group Holdings Ltd | Shareholder | 25-SEP-2014 | - | 02-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Severn Sunrise Ltd | Shareholder | 20-OCT-2014 | - | 25-SEP-2014 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dorchester International Inc of Memorial Square, | Similar name and address as | - | - | Panama Papers |
| Dorchester International Inc of Memorial Square, | Similar name and address as | - | - | Panama Papers |
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.