Officer:
Diagoras Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Karpap Intervest Limited | Shareholder | 2005-09-20 | - | 20-SEP-2005 | Not identified | Active | Offshore Leaks |
| Papkar Limited | Shareholder | 2005-09-12 | - | 12-SEP-2005 | Not identified | Active | Offshore Leaks |
| Trimacom Commercial Limited | Shareholder | 2005-10-14 | - | 14-OCT-2005 | Not identified | Active | Offshore Leaks |
| Sayangcom Management Ltd. | Shareholder | 2005-10-14 | - | 14-OCT-2005 | Not identified | Active | Offshore Leaks |
| Find A Client.com Ltd. | Shareholder | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| Olympus Intervest Limited | Shareholder | 2004-12-16 | - | 06-AUG-2004 | Not identified | Dead | 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.