Dorchester International Inc.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KN
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12162248
Relationships (showing 100 of 143)
- [Ownership, outgoing] shareholder of SHINING ROAD CONSULTING LIMITED
- [Ownership, outgoing] shareholder of CHESTERFIELD GROUP LIMITED
- [Ownership, outgoing] shareholder of I T C SUPPLIES S.A.
- [Ownership, outgoing] shareholder of ARMELLINI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ENTATAYNMENT LIMITED
- [Ownership, outgoing] shareholder of DAB CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of DAB CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of HEITON CORPORATION
- [Ownership, outgoing] shareholder of Crystalview Petroleum Consulting Limited
- [Ownership, outgoing] shareholder of CORPORATE DIRECTORS GROUP LIMITED
- [Ownership, outgoing] shareholder of AGRI-TRADE GROUP LIMITED
- [Ownership, outgoing] shareholder of KAYEMOOR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MILDENE COMPANY INC.
- [Ownership, outgoing] shareholder of Papura Limited
- [Ownership, outgoing] shareholder of CORK TRADING LIMITED
- [Ownership, outgoing] shareholder of REFLECTION TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of ZAGA ESTATES LIMITED
- [Ownership, outgoing] shareholder of ALT Internet Services Limited
- [Ownership, outgoing] shareholder of GROUP CORPORATION EQUITIES LIMITED
- [Ownership, outgoing] shareholder of AVONDEAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LONGDEN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HUNTER ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of CHESHIRE PROPERTIES INC.
- [Ownership, outgoing] shareholder of CASPIAN COMPANY LIMITED
- [Ownership, outgoing] shareholder of SALEM ADVISORY INC.
- [Ownership, outgoing] shareholder of SEABROWN HOLDINGS GROUP INC.
- [Ownership, outgoing] shareholder of CONTACT PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STANFORD COUNTRY CLUB LIMITED
- [Ownership, outgoing] shareholder of Ominne Limited
- [Ownership, outgoing] shareholder of TIMBUCKTO LIMITED
- [Ownership, outgoing] shareholder of AGRELA TRADING LIMITED
- [Ownership, outgoing] shareholder of Diamond Property Developments Limited Ex-Pentominium Ventures Limited)
- [Ownership, outgoing] shareholder of Broadvest Inc.
- [Ownership, outgoing] shareholder of GOLDSWORTHY SERVICES LIMITED
- [Ownership, outgoing] shareholder of M.J.R INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of CLEMAS IMMO LTD
- [Ownership, outgoing] shareholder of VILLETTE PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of HAYES CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of INTER BASIN HOLDINGS LTD.
- [Ownership, outgoing] shareholder of Tuttnauer Limited
- [Ownership, outgoing] shareholder of CANGELD LIMITED
- [Ownership, outgoing] shareholder of BROOMFLEET VENTURES LIMITED
- [Ownership, outgoing] shareholder of DENESWAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Healthworks Europe Limited
- [Ownership, outgoing] shareholder of HOMEWOOD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PORTLAND MARKETING LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL VACATION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ISCON LIMITED
- [Ownership, outgoing] shareholder of ASTAKOS TRADING & SHIPPING LIMITED
- [Ownership, outgoing] shareholder of LIMROCK INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of BRADLEIGH LIMITED
- [Ownership, outgoing] shareholder of NORTHWESTERN INVESTMENT MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of SOUTH MOULTON ROAD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DELTRON SERVICES LIMITED
- [Ownership, outgoing] shareholder of FALCON HOLDINGS CAPITAL LIMITED
- [Ownership, outgoing] shareholder of TRANS NATIONAL HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of ULTIMATE SYSTEMS PORTFOLIO LIMITED
- [Ownership, outgoing] shareholder of FECO LIMITED
- [Ownership, outgoing] shareholder of CITY BUSINESS SERVICES LIMITED
- [Ownership, outgoing] shareholder of EQUITY OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of FREEDOM ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of A 2 C CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of GENERAL INVESTMENTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ISPARTA LIMITED
- [Ownership, outgoing] shareholder of KENITRA LIMITED
- [Ownership, outgoing] shareholder of QUEENSGATE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of DRACOY PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of WESTWATER MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of LEESVALE COMPANY LIMITED
- [Ownership, outgoing] shareholder of LASK LIMITED
- [Ownership, outgoing] shareholder of MILLSTREAM TRADING LIMITED, ET AL
- [Ownership, outgoing] shareholder of MATIMBA INVESTMENTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MALBROOK LIMITED
- [Ownership, outgoing] shareholder of William Holdings Group Limited
- [Ownership, outgoing] shareholder of J S Investments Group Limited
- [Ownership, outgoing] shareholder of MASTERPIECE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Emo Exploration and Production Limited
- [Ownership, outgoing] shareholder of FRIZZANTE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FRIZZANTE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SECURE EQUITIES LIMITED
- [Ownership, outgoing] shareholder of Northern Light Advisers Limited
- [Ownership, outgoing] shareholder of Star Tobacco Trading Industries Limited
- [Ownership, outgoing] shareholder of BAXITE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Ballyward Limited
- [Ownership, outgoing] shareholder of QUAYLA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NIXIE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Hayward Shaw & Associates Ltd
- [Ownership, outgoing] shareholder of AMBERGREEN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BALSA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Zawawi Hynett Acquisitions Ltd
- [Ownership, outgoing] shareholder of Zawawi Hynett Acquisitions Ltd
- [Ownership, outgoing] shareholder of WOODSON GLOBAL S.A.
- [Ownership, outgoing] shareholder of WESTMEAD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of C.L.D. LIMITED
- [Ownership, outgoing] shareholder of FULL MOON MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of KERSWELL CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of CELTIC CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of RIVERWAY TRADING LIMITED
- [Ownership, outgoing] shareholder of ROSLIN LIMITED