Officer:
Mr. Michael Patrick Dwen
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Socomar Shipping Limited | Director | 2004-03-18 | - | 07-OCT-2003 | Not identified | Active | Offshore Leaks |
| Brondesbury Securities Limited | Director | 2004-04-19 | - | 17-JAN-1994 | Not identified | Active | Offshore Leaks |
| Sunray Marketing Corporation | Director | 2004-03-23 | - | 29-MAY-2001 | Not identified | Active | Offshore Leaks |
| Forus Financial Limited | Director | 2004-03-18 | - | 02-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Kerrvile Developments Limited | Director | 2004-03-18 | - | 12-NOV-2002 | Not identified | Active | Offshore Leaks |
| DNT Limited | Director | 2004-03-18 | - | 16-JUL-2002 | Not identified | Active | Offshore Leaks |
| Tarbert Commerce Limited | Director | 2004-03-18 | - | 08-MAY-2003 | Not identified | Dead | Offshore Leaks |
| MD Computer Technology Limited | Director | 2004-03-18 | - | 18-SEP-2001 | Not identified | Active | Offshore Leaks |
| Stalling Holidngs Limited | Director | 2004-03-18 | - | 12-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Standon Financial Limited | Director | 2004-04-05 | - | 14-MAR-2001 | Not identified | Active | Offshore Leaks |
| Allendale Commerce Limited | Director | 2004-03-18 | - | 10-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Largo Commerce Limited | Director | 2004-01-02 | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Orlanco Limited | Director | 2003-11-25 | 2005-10-10 | 20-NOV-2003 | Not identified | Active | Offshore Leaks |
| Clermont Marketing Limited | Director | 2004-03-23 | 2005-10-10 | 23-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Ecosystems Investments Limited | Director | 2004-04-05 | 2005-10-10 | 05-APR-2004 | Not identified | Active | Offshore Leaks |
| Alves Trading Limited | Director | 2004-03-18 | - | 12-SEP-2002 | Not identified | Active | Offshore Leaks |
| Linares Trading Limited | Director | 2004-03-23 | 2005-10-10 | 23-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Brecon Trading Limited | Director | 2003-11-25 | 2005-10-10 | 19-NOV-2003 | Not identified | Active | Offshore Leaks |
| Motoimpex Limited | Director | 2004-03-18 | - | 22-JUN-2001 | Not identified | Liquidated | 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.