Entity:
DIRECT FINANCING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COMORORO LIMITED | Shareholder | 2008-02-05 | - | Offshore Leaks |
| FREE OF CHARGE LIMITED | Shareholder | 2008-02-05 | - | Offshore Leaks |
| PINTER DREAM LIMITED | Shareholder | 2008-02-05 | - | Offshore Leaks |
| Bastion Dream Limited | Shareholder | 2008-02-05 | - | Offshore Leaks |
| BONGOLO LIMITED | Shareholder | 2008-02-05 | - | Offshore Leaks |
| Vanguard Overseas Limited | Secretary | 2008-02-05 | - | Offshore Leaks |
| Vanguard Overseas Limited | Director | 2008-02-05 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2008-02-05 | 2008-02-05 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2008-02-05 | 2008-02-05 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kinanis-Pyrgou & Co. | - | Offshore Leaks |
Address (1)
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.