Officer:
Diagoras (Secretarial) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Waterdale Consulting Limited | Secretary | 2005-05-31 | - | 18-MAY-2005 | Not identified | Active | Offshore Leaks |
| ELFORNE SERVICES LIMITED | Secretary | 2007-07-13 | - | 23-APR-2007 | Not identified | Active | Offshore Leaks |
| REDCLIFFE HOLDINGS GROUP LIMITED | Secretary | 2007-04-11 | - | 22-JAN-2007 | Not identified | Active | Offshore Leaks |
| ENVIROMENTALLY FRIENDLY TIMBER CORPORATION | Secretary | 2007-04-25 | - | 25-APR-2007 | Not identified | Active | Offshore Leaks |
| CRESTVALE INVESTMENT HOLDINGS LIMITED | Secretary | 2007-07-25 | 2010-02-11 | 22-MAY-2007 | Not identified | Active | Offshore Leaks |
| ARCHDALE RESOURCES LIMITED | Secretary | 2008-01-14 | - | 18-JUL-2007 | Not identified | Active | Offshore 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.