by The International Consortium of Investigative Journalists
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Officer

Dolphinci S&B Holdings Ltd (change its name to CAPE TRAHILAS ENTERPRISES LIMITED)

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Milos Island Resort Ltd Shareholder 24-MAR-2009 - 14-JAN-2008 British Virgin Islands Dissolved Panama Papers
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Address

Data From
10 Giannou Kranidioti Street; Nice Day House; 6th Floor Nicosia Cyprus Panama Papers
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