by The International Consortium of Investigative Journalists
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Officer

DILIGENTIA LTD.

  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Vanadis Development SA Director 21-JAN-2008 - 21-JAN-2008 Bahamas - Bahamas Leaks
Black Marfil Company Association Ltd. Director 21-JAN-2008 - 21-JAN-2008 Bahamas - Bahamas Leaks
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