DOLPHIN TELECOM SOLUTIONS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2001-04-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020124
Relationships
- [Directorship, incoming] judicial representative of MOHAMED ISSA ABUSUA
- [Directorship, incoming] legal representative of MOHAMED ISSA ABUSUA
- [Directorship, incoming] director of MOHAMED ISSA ABUSUA
- [Directorship, incoming] director of MOHAMED ALI M F ABUANZA
- [Directorship, incoming] legal representative of MOHAMED ALI M F ABUANZA
- [Directorship, incoming] judicial representative of MOHAMED ALI M F ABUANZA
- [Ownership, incoming] shareholder of MOHAMED ISSA ABUSUA
- [Ownership, incoming] shareholder of MOHAMED ALI M F ABUANZA
- [Directorship, incoming] legal representative of MARIO PULLICINO
- [Directorship, incoming] director of MARIO PULLICINO
- [Directorship, incoming] director of FAWZI FATHI S GHERFAL
- [Directorship, incoming] legal representative of FAWZI FATHI S GHERFAL
- [Directorship, incoming] judicial representative of MARIO PULLICINO
- [Ownership, incoming] shareholder of FAWZI FATHI S GHERFAL
- [Ownership, incoming] shareholder of MARIO PULLICINO
- [Directorship, incoming] judicial representative of FAWZI FATHI S GHERFAL
- [Directorship, incoming] secretary of MARIO PULLICINO