Officer:
Discovery Investment Fund Limited.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRUSIMPEX 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 |
| 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 |
Address (1)
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.