Entity:
DALMATIA PROJECTS HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PROCRO ACQUISITIONS LIMITED | Shareholder | - | - | Paradise Papers |
| HAMID REZA RASHIDMANESH | Secretary | - | - | Paradise Papers |
| DENNIS DAVID WIJSMULLER | Director | - | - | Paradise Papers |
| DENNIS DAVID WIJSMULLER | Legal representative | - | - | Paradise Papers |
| DENNIS DAVID WIJSMULLER | Judicial representative | - | - | Paradise Papers |
| RIAD MELITI | Legal representative | - | - | Paradise Papers |
| RIAD MELITI | Judicial representative | - | - | Paradise Papers |
| RIAD MELITI | Director | - | - | Paradise Papers |
| OSIRIS TRUST LIMITED | Shareholder | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | 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.