by The International Consortium of Investigative Journalists
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Intermediary

Dunnewijk, Marc

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LONG LEAD HOLDINGS GROUP LIMITED Intermediary 12-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERCHANT BASE OVERSEAS LIMITED Intermediary 13-OCT-1998 British Virgin Islands Active Offshore Leaks
MERCHANT VICTORY LIMITED Intermediary 12-NOV-1997 British Virgin Islands In Liquidation Offshore Leaks
MILLION KENT CONSULTANTS LIMITED Intermediary 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Marc Dunnewijk Intermediary Not identified - Offshore Leaks
PROSPEROUS LAND INTERNATIONAL LIMITED Intermediary 13-APR-2006 British Virgin Islands Active Offshore Leaks
STREAM AHEAR DEVELOPMENT LIMITED Intermediary 29-MAY-2006 British Virgin Islands Active Offshore Leaks
T. S. I. HOLDING LIMITED Director 12-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T. S. I. HOLDING LIMITED Intermediary 12-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tchaika Holding Ltd Intermediary 29-MAR-2006 British Virgin Islands Active Offshore Leaks
VIFORD INTERNATIONAL LIMITED Intermediary 03-OCT-2002 British Virgin Islands Active Offshore Leaks
White Tulips Group Ltd. Intermediary 30-DEC-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands Offshore Leaks
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