by The International Consortium of Investigative Journalists
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Entity

Dolce Private Company Limited

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-2012 Inactivation: 30-SEP-2015 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dolce Private Company Limited Same company as - - 10-AUG-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Lushington Investments Limited Shareholder 06-OCT-2014 - Panama Papers
TSG Holdings Ltd Shareholder 10-AUG-2012 06-OCT-2014 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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