Diversified Property Investments 100 Ltd

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: IM
Incorporated: 2005-07-27
Dissolved: 2011-05-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10141393

Relationships

[Representation, incoming] intermediary of INTERNATIONAL GROUP MANAGEMENT LTD.
[Ownership, incoming] shareholder of SUSAN MARGARET ARMSTRONG
[Ownership, incoming] shareholder of DENISE JENNIFER MOBEY
[Ownership, incoming] shareholder of ORANGE CAPITAL LTD
[Ownership, incoming] shareholder of ADAM & COMPANY INTERNATIONAL TRUSTEES LIMITED ATF TONGAAT SETTLEMENT
[Ownership, incoming] shareholder of ARNEWOOD PROPERTIES LMITED
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIIMITED AS TRUSTEE OF THE AA TRUST
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE LE DOMAINE TRUST
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE PONY PAL TRUST
[Ownership, incoming] shareholder of WILLIAM JOHN JAMES
[Ownership, incoming] shareholder of SPHERE TRUSTTES LIMITED AS TRUSTEES OF THE VALHALLA TRUST
[Ownership, incoming] shareholder of THE AIRTON FAMILY TRUST
[Ownership, incoming] shareholder of J G TRUSTEES AS TRUSTEES OF THE BARTESFIELD TRUST
[Ownership, incoming] shareholder of IAN MURPHY SCOTT
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE WINDY TRUST
[Ownership, incoming] shareholder of PETER FRANCIS QUIN
[Ownership, incoming] shareholder of PAUL ANTHONY NEAL
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE BUSH TRUST
[Ownership, incoming] shareholder of FOLKNOR INVESTMENTS LIMITED AS NOMINEE FOR CLERMONT CORPORATE SERVICES
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE FO THE FYEE TRUST
[Ownership, incoming] shareholder of COLLINS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE HIGLAND TRUST
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE HOPEWELL TRUST
[Ownership, incoming] shareholder of COLLINS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of JENNIFER ROBINSON
[Ownership, incoming] shareholder of ARNEWOOD PROPERTIES LIMITED
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE E B STAUNTON TRUST
[Ownership, incoming] shareholder of CLERMONT CORP SERVICES LTD a/t/o the Mrs. e.B. Gillespie Discretionary Trust
[Ownership, incoming] shareholder of CCS LTD AS TRUSTEE OF THE MASHATU TRUST
[Ownership, incoming] shareholder of CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE SCOTCH TRUST