Officer:
DAKAR ENTERPRISES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAKAR SOFTWARE SYSTEMS LIMITED | Shareholder | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| COLOURED DIAMONDS INVESTMENT HOUSE LTD | Shareholder | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| CVA TECHNOLOGY COMPANY LIMITED | Shareholder | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| PARSEC LABORATORIES COMPANY LIMITED | Shareholder | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| Superior Traffic Systems Company Limited | Shareholder | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| YELLOW BARS LIMITED | Shareholder | - | - | 15-DEC-2011 | Malta | In Dissolution | 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.