Officer:
DIZAME CONSULTING S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAGEMA LIMITED | Director | 23-JUN-2005 | - | 23-JUN-2005 | Bahamas | - | Bahamas Leaks |
| DEEP THALASSA LIMITED | Director | 23-JUN-2005 | - | 23-JUN-2005 | Bahamas | - | Bahamas Leaks |
| VACILITSA LIMITED | Director | 23-JUN-2005 | - | 23-JUN-2005 | Bahamas | - | Bahamas Leaks |
| PENDE BROTHERS LIMITED | Director | 23-JUN-2005 | - | 23-JUN-2005 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIZAME CONSULTING S.A. | 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.