Officer:
Diagoras (Nominees) Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Multidimensional Marketing Services Inc. | Shareholder | 2005-05-09 | - | 09-MAY-2005 | Not identified | Active | Offshore Leaks |
| REDCLIFFE HOLDINGS GROUP LIMITED | Shareholder | 2007-04-11 | - | 22-JAN-2007 | Not identified | Active | Offshore Leaks |
| Fintar Limited | Shareholder | 2009-08-07 | - | 04-JUL-2000 | Not identified | Active | Offshore Leaks |
| CRESTVALE INVESTMENT HOLDINGS LIMITED | Shareholder | 2007-07-25 | - | 22-MAY-2007 | Not identified | Active | 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.