by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DIVERSITY CAPITAL INVESTMENTS CORPORATION

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Juan Flores Galindo Director 2007-06-27 2008-08-27 Offshore Leaks
Rick DeMaria Director 2008-08-27 - Offshore Leaks
DAMIAN DOMINGUEZ MENESES Director 2007-07-15 2008-08-27 Offshore Leaks
Spinner

Intermediary

Status Data From
Companies Incorporated - Offshore Leaks
Spinner

Address

Data From
Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now