Mr. Michael Patrick Dwen
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20517
Relationships
- [Directorship, outgoing] director of Orlanco Limited
- [Directorship, outgoing] director of Brecon Trading Limited
- [Directorship, outgoing] director of Largo Commerce Limited
- [Directorship, outgoing] director of MD Computer Technology Limited
- [Directorship, outgoing] director of Motoimpex Limited
- [Directorship, outgoing] director of Tarbert Commerce Limited
- [Directorship, outgoing] director of Stalling Holidngs Limited
- [Directorship, outgoing] director of Socomar Shipping Limited
- [Directorship, outgoing] director of Alves Trading Limited
- [Directorship, outgoing] director of DNT Limited
- [Directorship, outgoing] director of Forus Financial Limited
- [Directorship, outgoing] director of Kerrvile Developments Limited
- [Directorship, outgoing] director of Allendale Commerce Limited
- [Directorship, outgoing] director of Sunray Marketing Corporation
- [Directorship, outgoing] director of Clermont Marketing Limited
- [Directorship, outgoing] director of Linares Trading Limited
- [Directorship, outgoing] director of Standon Financial Limited
- [Directorship, outgoing] director of Ecosystems Investments Limited
- [Directorship, outgoing] director of Brondesbury Securities Limited