Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOLPHIN PET CENTRE LIMITED | Registered office | - | - | 02-DEC-1998 | Malta | Struck Off | Paradise Papers |
| CADIN LIMITED | Registered office | - | - | 25-JUL-1991 | Malta | Struck Off | Paradise Papers |
| DOLPHIN POOLS COMPANY LIMITED | Registered office | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| CADIN EXPORTS LIMITED | Registered office | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.