by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DOLCINO INVESTMENT LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2008 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Samoa
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CREDIS INVEST B.V. Shareholder 30-SEP-2008 - Panama Papers
NEEDHAM INVESTMENTS LTD. Shareholder 04-FEB-2008 20-MAR-2008 Panama Papers
WEXFIN LTD. Shareholder 08-JUL-2008 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now