Officer:
Michael Partrick Dwen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rumford Marketing Limited | Director | 2004-09-14 | - | 06-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Belvedere Developments Group Limited | Director | 1999-06-04 | - | 04-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Aliceville Corporation | Director | 2003-09-29 | 2004-12-20 | 29-SEP-2003 | Not identified | Active | Offshore Leaks |
| Loriot Enterprises Incorporated | Director | 2003-12-01 | - | 01-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Loriot Enterprises Incorporated | Shareholder | 2003-12-01 | - | 01-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Ingleside Holdings Worldwide Corporation | Director | 2003-03-01 | 2005-05-20 | 21-AUG-2002 | Not identified | Active | Offshore Leaks |
| Lynnewood Limited | Shareholder | 2001-01-12 | - | 07-JAN-2000 | Not identified | Dead | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Patrick Dwen | Similar name and address as | - | - | Offshore Leaks |
| Michael Patrick Dwen | Similar name and address as | - | - | Offshore Leaks |
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.