by The International Consortium of Investigative Journalists
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Intermediary

Dorkas (Ms.)

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bonzo Limited Intermediary 24-MAY-2001 British Virgin Islands Active Offshore Leaks
DICE INVESTMENTS LIMITED Intermediary 28-FEB-2000 British Virgin Islands Active Offshore Leaks
MEGA OVERSEAS TRADING PTE. LIMITED Intermediary 28-JUN-2005 Singapore Transferred Out Offshore Leaks
Ms Dorkas Intermediary Not identified - Offshore Leaks
OXENDON ENTERPRISES LIMITED Intermediary 13-JUL-1999 British Virgin Islands Redomiciled Offshore Leaks
RENAISSANCE HOTEL MANAGEMENT LTD. Intermediary 03-AUG-2001 British Virgin Islands Active Offshore Leaks
TECHLAND INTERNATIONAL GROUP INC. Intermediary 14-OCT-1999 British Virgin Islands Active Offshore Leaks
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Address

Data From
163 Tras Street #06-06 Lian Huat Building Singapore 079024 Offshore Leaks
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