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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Diagoras (Secretarial) Limited

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
2rd Floor Kennedy Business Cetre, 12 Kennedy Avenue, Nicosia, Cyprus (Assistant Secretary) Offshore Leaks

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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.

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