by The International Consortium of Investigative Journalists
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Officer

DIPON INVEST HOLDING LIMITED (BELIZE)

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pasaguarda Limited Shareholder 2007-02-21 - 13-MAR-2007 Not identified Active Offshore Leaks
Pasaguarda Limited Director 2007-02-21 - 13-MAR-2007 Not identified Active Offshore Leaks
STROMSEAL LTD. Shareholder 2007-02-21 - 13-MAR-2007 Not identified Liquidated Offshore Leaks
STROMSEAL LTD. Director 2007-02-21 - 13-MAR-2007 Not identified Liquidated Offshore Leaks
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