by The International Consortium of Investigative Journalists
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Officer

Eurasian Diversified Investment Fund Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARCOE LIMITED Shareholder 2008-10-13 - 14-NOV-2007 Not identified Active Offshore Leaks
FRUSALINI LIMITED Shareholder 2008-10-13 - 14-NOV-2007 Not identified Active Offshore Leaks
PASDION LIMITED Shareholder 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
BONGELLINA LIMITED Shareholder 2008-10-13 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
BRUSIMPEX LIMITED Shareholder 2008-10-13 - 28-NOV-2007 Not identified Active Offshore Leaks
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Address

Data From
Scotia Centre,4th floor, George Town, Grand Cayman KY1-1104 Cayman Islands. Offshore Leaks
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