by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DIVERSE CONSULTANCY INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-NOV-2005 Inactivation: 21-OCT-2010 Struck off: 31-DEC-2010
  • Status: Bad debt account
  • Registered in: Seychelles
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIVERSE CONSULTANCY INTERNATIONAL LTD. Same name and registration date as - - 10-NOV-2005 Seychelles Bad debt account Panama Papers
Spinner

Officer

Role From To Data From
MFM FOUNDATION Shareholder 10-NOV-2005 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now