Officer:
DUMARCHAL NOMINEE LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BINTON MANAGEMENT CONSULTANTS LTD. | Shareholder | 21-DEC-2009 | - | 20-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| STORNEL MANAGEMENT SERVICES LTD. | Shareholder | 17-NOV-2009 | - | 20-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ASTERN TRADING LIMITED | Shareholder | 19-NOV-2009 | - | 07-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| LAKE COUNTRY CORP. | Shareholder | 17-NOV-2009 | - | 10-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| VESCAL EUROINVEST LTD. | Shareholder | 17-NOV-2009 | - | 10-JUL-1991 | 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.