DILIGENTIA LTD.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/22000041
Relationships
- [Directorship, outgoing] director BOLE LIMITED
- [Directorship, outgoing] director STING ASSETS LIMITED
- [Directorship, outgoing] director ESTON MANAGEMENT LIMITED
- [Directorship, outgoing] director ARUN LIMITED
- [Directorship, outgoing] director LISME LIMITED
- [Directorship, outgoing] director MIRUNA LIMITED
- [Directorship, outgoing] director BERO ASSETS LIMITED
- [Directorship, outgoing] director SALVIA LIMITED
- [Directorship, outgoing] director MINDO LIMITED
- [Directorship, outgoing] director DARSHAN SECURITIES LIMITED
- [Directorship, outgoing] director VCG LTD.
- [Directorship, outgoing] director BADU LIMITED
- [Directorship, outgoing] director VASTER LIMITED
- [Directorship, outgoing] director WENO LIMITED
- [Directorship, outgoing] director KRASNO ASSETS LIMITED
- [Directorship, outgoing] director FOLDAR LIMITED
- [Directorship, outgoing] director ALMA ASSETS LTD.