by The International Consortium of Investigative Journalists
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Officer

Dirma Securities Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Octagon Holdings Investments Limited Shareholder 2005-08-15 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
Segway Overseas Limited Shareholder 2008-01-22 - 16-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Pasea Estate, Road Town P.O. Box 3149, Tortola British Virgin Islands Offshore Leaks
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