Officer:
Diagoras Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Z-JHOTA & CO. LTD | Shareholder | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Seven Eleven Holdings Ltd | Shareholder | 2007-03-06 | - | 06-MAR-2007 | Not identified | Dead | Offshore Leaks |
| DA SOUND SYSTEM LTD | Shareholder | 2007-05-04 | - | 04-MAY-2007 | Not identified | Active | Offshore Leaks |
| MORETON ENTERPRISES GROUP LIMITED | Shareholder | 2007-04-11 | - | 02-OCT-2006 | Not identified | Active | Offshore Leaks |
| MORETON ENTERPRISES GROUP LIMITED | Secretary | 2007-04-11 | - | 02-OCT-2006 | Not identified | Active | Offshore 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.