Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Darani Investments Ltd | Registered office | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| PRIME ALUMINIUM LIMITED | Registered office | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| DIS COMPANIES LTD | Registered office | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| DOLPHIN INDUSTRIAL SERVICES LIMITED | Registered office | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
| DIS STEEL LTD | Registered office | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| DIS HOLDINGS LTD | Registered office | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| D.I.S. Heavy Construction Ltd. | Registered office | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| DOLPHIN FORGE LTD | Registered office | - | - | 01-OCT-2009 | Malta | - | Paradise 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.