Statements: Diagoras (Secretarial) Limited

Canonical ID: NK-S9w5ynY6pwKnKqsZTjhsHp · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	cy		ext_icij_offshoreleaks	`icijol-24081`	2023-07-26
`LegalEntity:icijId`	24081		ext_icij_offshoreleaks	`icijol-24081`	2023-07-26
`LegalEntity:id`	b6ed78f1673115f53b908783be9e6fdcd65c7b61		ext_cy_companies	`cy-3b1d4c7a89d7cd73863f6631753b424e97d0336e`	2025-07-17
`LegalEntity:id`	9ecc1a059556d8bd5305e0e47421b72904a91c0a		ann_graph_topics	`NK-S9w5ynY6pwKnKqsZTjhsHp`	2025-01-01
`LegalEntity:id`	ee9dacf6a4ac28ef49f634313e7ca6e0fcbf936b		ext_icij_offshoreleaks	`icijol-24081`	2023-07-26
`LegalEntity:name`	Diagoras (Secretarial) Limited		ext_icij_offshoreleaks	`icijol-24081`	2023-07-26
`LegalEntity:name`	DIAGORAS (SECRETARIAL) LIMITED	ell	ext_cy_companies	`cy-3b1d4c7a89d7cd73863f6631753b424e97d0336e`	2025-07-17
`LegalEntity:notes`	The Offshore Leaks data is current through 2010		ext_icij_offshoreleaks	`icijol-24081`	2023-07-26
`LegalEntity:publisher`	Offshore Leaks		ext_icij_offshoreleaks	`icijol-24081`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/24081		ext_icij_offshoreleaks	`icijol-24081`	2023-07-26
`LegalEntity:topics`	sanction.linked		ann_graph_topics	`NK-S9w5ynY6pwKnKqsZTjhsHp`	2025-01-01