by The International Consortium of Investigative Journalists
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Officer

Discovery Investment Fund Limited.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARCOE LIMITED Shareholder 2009-06-18 - 14-NOV-2007 Not identified Active Offshore Leaks
PASDION LIMITED Shareholder 2009-06-18 - 28-NOV-2007 Not identified Active Offshore Leaks
BONGELLINA LIMITED Shareholder 2009-06-18 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
BRUSIMPEX LIMITED Shareholder 2009-06-18 - 28-NOV-2007 Not identified Active Offshore Leaks
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Address

Data From
10 Manoel Street, Castries, St.Lucia. Offshore Leaks
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