Statements: Diagoras Nominees Limited

Canonical ID: icijol-80056782 · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	cy	ext_icij_offshoreleaks	`icijol-80056782`	2023-07-26
`LegalEntity:icijId`	80056782	ext_icij_offshoreleaks	`icijol-80056782`	2023-07-26
`LegalEntity:id`	581da3128cf9f428ff9ec1119c0f69eb7721b932	ext_icij_offshoreleaks	`icijol-80056782`	2023-07-26
`LegalEntity:name`	Diagoras Nominees Limited	ext_icij_offshoreleaks	`icijol-80056782`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80056782`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80056782`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80056782	ext_icij_offshoreleaks	`icijol-80056782`	2023-07-26