Officer:
Mr. Michael Patrick Dwen
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tiverton Marketing Limited | Director | 2004-03-30 | - | 28-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Colby Marketing Limited | Director | 2004-01-02 | - | 02-JAN-2004 | Not identified | Liquidated | Offshore Leaks |
| Central Asian Investment Group Limited | Director | 2003-08-12 | - | 01-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Lemberg Universal Corporation | Director | 2004-03-30 | 2005-11-10 | 04-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Spellmark Ltd. | Director | 2004-01-22 | 2005-10-10 | 22-JAN-2004 | Not identified | Active | Offshore Leaks |
| Columbus Commerce Limited | Director | 2004-01-02 | 2005-10-10 | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Stafford Commerce Limited | Director | 2003-11-25 | 2005-10-10 | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Wellsford Holdings Limited | Director | 2004-03-23 | 2004-06-01 | 23-MAR-2004 | Not identified | Active | Offshore Leaks |
| Rodel Trading Limited | Director | 2004-03-18 | 2005-09-01 | 28-JUL-2003 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Michael Patrick Dwen | Similar name and address as | - | - | Offshore Leaks |
| DWEN MICHAEL PATRICK | Same name as | - | - | Bahamas 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.