Entity:
PADOVANI LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DALE NOMINEES LIMITED | Shareholder | 15-FEB-2010 | - | Panama Papers |
| CAVENDISH SQUARE LIMITED | Shareholder | 02-FEB-2007 | 15-FEB-2010 | Panama Papers |
| TAITNYS NOMINEES LIMITED | Shareholder | 08-NOV-2005 | 02-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DALE INTERNATIONAL TRUST COMPANY LIMITED | ACTIVE | Panama 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.