Entity:

DIVERSITY CAPITAL INVESTMENTS CORPORATION

Registered in:

Not identified
Linked countries:

British Virgin Islands, United States
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

27-JUN-2007

Status:

Dead

Connections:

Officer (3)

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

Intermediary (1)

	Status	Data From
Companies Incorporated	-	Offshore Leaks

Address (1)

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

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database