DIAMOND PROPERTIES LIMITED

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
MALTA
Country
MT
Incorporated
1977-10-13
Source leak
Paradise Papers
ICIJ record
https://offshoreleaks.icij.org/nodes/55031213

Relationships