by The International Consortium of Investigative Journalists
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Officer

Marc Dunnewijk

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAMBOO VIEW ENTERPRISES LIMITED Director 2001-09-07 - 13-JUL-2001 British Virgin Islands Active Offshore Leaks
MERCHANT BASE OVERSEAS LIMITED Director 1998-10-13 - 13-OCT-1998 British Virgin Islands Active Offshore Leaks
MERCHANT VICTORY LIMITED Director 1997-11-14 - 12-NOV-1997 British Virgin Islands In Liquidation Offshore Leaks
Megaflor Ltd. Director 2000-02-02 - 30-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT CHAMBER LIMITED Director 2001-09-07 - 24-AUG-2001 British Virgin Islands Active Offshore Leaks
PROSPEROUS LAND INTERNATIONAL LIMITED Shareholder 2006-07-11 - 13-APR-2006 British Virgin Islands Active Offshore Leaks
PROSPEROUS LAND INTERNATIONAL LIMITED Director 2006-07-11 - 13-APR-2006 British Virgin Islands Active Offshore Leaks
STREAM AHEAR DEVELOPMENT LIMITED Shareholder 2006-07-11 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
STREAM AHEAR DEVELOPMENT LIMITED Director 2006-07-11 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
Tchaika Holding Ltd Director 2006-03-29 - 29-MAR-2006 British Virgin Islands Active Offshore Leaks
VIFORD INTERNATIONAL LIMITED Director 2003-01-30 - 03-OCT-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
Bobelkamp 18 1121 JV Landsmeer The Netherlands Offshore Leaks
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