Entity:
DIVERSE CONSULTANCY INTERNATIONAL LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVERSE CONSULTANCY INTERNATIONAL LTD. | Same name and registration date as | - | - | 10-NOV-2005 | Seychelles | Bad debt account | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FERGUSON SOLICITORS | - | Panama Papers |
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.