by The International Consortium of Investigative Journalists
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Officer

DIVERSIFIED INVESTMENT HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEF INVESTMENTS LIMITED Shareholder 15-JUL-2013 - 15-JUL-2013 Malta Active Panama Papers
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Address

Data From
NASSAU BAHAMAS Panama Papers
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