Officer:
Dumarchal Nominee Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOUELLEN CAPITAL INC. | Shareholder | 21-NOV-2013 | - | 10-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| STENTON LLC | Shareholder | 27-FEB-2008 | - | 30-OCT-2003 | Nevada | Changed agent | Panama Papers |
| STRANGFORD TRADING CORP. | Shareholder | 31-AUG-2005 | 20-JUN-2006 | 09-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WHITE PARK BAY INVESTMENTS INC. | Shareholder | 31-AUG-2005 | 24-NOV-2009 | 09-DEC-1998 | British Virgin Islands | Dissolved | 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.