Officer:
DILIGENTIA LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWO FOR ONE TWISTER INVESTMENTS LTD. | Director | 26-JUL-2006 | - | 26-JUL-2006 | Bahamas | - | Bahamas Leaks |
| ALBA ASSETS LIMITED | Director | 26-JUL-2006 | - | 26-JUL-2006 | Bahamas | - | Bahamas Leaks |
| BIENNO ASSETS LIMITED | Director | 26-JUL-2006 | - | 26-JUL-2006 | Bahamas | - | Bahamas Leaks |
| BRERA ASSETS LIMITED | Director | 26-JUL-2006 | - | 26-JUL-2006 | Bahamas | - | Bahamas Leaks |
| GIRO ASSETS LIMITED | Director | 26-JUL-2006 | - | 26-JUL-2006 | 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.