DORCHESTER HOLDINGS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2009-04-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040675
Relationships
- [Directorship, incoming] judicial representative of MARLA SCHAEFER
- [Directorship, incoming] legal representative of MARLA SCHAEFER
- [Directorship, incoming] director of MARLA SCHAEFER
- [Directorship, incoming] director of SALVATORE ZIZZA
- [Directorship, incoming] judicial representative of STEPHEN PENCE
- [Directorship, incoming] judicial representative of SALVATORE ZIZZA
- [Directorship, incoming] judicial representative of DEBORAH JEAN SCHWARZ
- [Directorship, incoming] legal representative of STEPHEN PENCE
- [Directorship, incoming] legal representative of DEBORAH JEAN SCHWARZ
- [Directorship, incoming] legal representative of SALVATORE ZIZZA
- [Directorship, incoming] director of DEBORAH JEAN SCHWARZ
- [Directorship, incoming] secretary of DEBORAH JEAN SCHWARZ
- [Directorship, incoming] director of STEPHEN PENCE
- [Ownership, incoming] shareholder of H2H HOLDINGS LLC
- [Ownership, incoming] shareholder of AJ INVESTORS
- [Ownership, incoming] shareholder of BERGEN COVE REALTY INC
- [Ownership, incoming] shareholder of MSW CAPITAL LLC
- [Ownership, incoming] shareholder of CITRON HOLDING LTD.