Entity:
DAMBOVITA INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAMBOVITA S.A. | Shareholder | - | - | Paradise Papers |
| MANAGEMENT CONSULTANCY INC. | Shareholder | - | - | Paradise Papers |
| SEREF DOGAN ERBEK | Director | - | - | Paradise Papers |
| SEREF DOGAN ERBEK | Judicial representative | - | - | Paradise Papers |
| SEREF DOGAN ERBEK | Legal representative | - | - | Paradise Papers |
| JOSEPH GATT | Secretary | - | - | Paradise Papers |
| JOSEPH M. FORMOSA | Judicial representative | - | - | Paradise Papers |
| JOSEPH M. FORMOSA | Director | - | - | Paradise Papers |
| JOSEPH M. FORMOSA | Legal representative | - | - | Paradise Papers |
Address (1)
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.