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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Diagoras (Secretarial) Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 24081 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
cy-3b1d4c7a89d7cd73863f6631753b424e97d0336e · icijol-24081For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ENVIROMENTALLY FRIENDLY TIMBER CORPORATION | secretary of | - | ||
| ARCHDALE RESOURCES LIMITED | ||||
| - |
| NanduQ PLC Sanctioned entity | Γραμματέας | - | - |
| REDCLIFFE HOLDINGS GROUP LIMITED | secretary of | - |
| ELFORNE SERVICES LIMITED | secretary of | - |
| Waterdale Consulting Limited | secretary of | - |
| CRESTVALE INVESTMENT HOLDINGS LIMITED | secretary of |