Officer:
DILIGENTIA LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOLDAR LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| KRASNO ASSETS LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| WENO LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| BOLE LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| STING ASSETS LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| ARUN LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| ESTON MANAGEMENT LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| LISME LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| VASTER LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| BADU LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| DARSHAN SECURITIES LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| MINDO LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| VCG LTD. | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| BERO ASSETS LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| MIRUNA LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| SALVIA LIMITED | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| ALMA ASSETS LTD. | Director | 07/06/2005 | - | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
Officer (145)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DILIGENTIA LTD. | Same name as | - | - | Bahamas Leaks |
| DILIGENTIA LTD. | Same name as | - | - | Bahamas Leaks |
| DILIGENTIA LTD. | Same name as | - | - | Bahamas Leaks |
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.