Officer:
DILIGENTIA LTD.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUORO LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| PORTIMAO ASSETS LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| UMBRIA SECURITIES LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| VIGO ASSETS LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| ORENSE ASSETS LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| SANNAT LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| PIEMONTE ASSETS LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| POSADA LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| VIANA LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| SASSARI ASSETS LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| ALGHERO LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| AVEIRO ASSETS LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
| DINGLI LIMITED | Director | 02/05/2005 | - | 02-MAY-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DILIGENTIA LTD. | Same name as | - | - | Bahamas 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.