Diversified Capital Ltd.

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Turks and Caicos Islands
Not identified

Source: Offshore Leaks

Address: Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I. RT BVI

Company Type: Standard Company under IBC Act

Dorm Date: 01-MAY-2002

Dorm Date: 01-MAY-2002

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Meridian Trust Corporate Ltd. Intermediary of Diversified Capital Ltd.
CSL (Bahamas) Shareholder of Diversified Capital Ltd.
CSL (Bahamas) Shareholder of Diversified Capital Ltd.
Diversified Capital Ltd. Registered at address Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I.

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