Officer:
DUMARCHAL NOMINEE LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ECHANT INVESTMENT S.A. | Shareholder | 17-MAY-2005 | - | 25-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SEM METALS LIMITED | Shareholder | 20-APR-2012 | - | 28-FEB-2007 | British Virgin Islands | Changed agent | Panama Papers |
| MERCHIMPEX S.A. | Shareholder | 15-NOV-2013 | - | 06-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
| PARK DRIVE GROUP INC. | Shareholder | 09-DEC-2009 | - | 10-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| FRASER INVESTMENT TRADING CORP. | Shareholder | 20-SEP-2012 | - | 12-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
| PALK OVERSEAS LTD. | Shareholder | 29-DEC-2009 | - | 26-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUMARCHAL NOMINEE LIMITED | 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.