DIAMOND K 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: BERMUDA
Country: BM
Incorporated: 1978-09-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003722

Relationships

[Directorship, incoming] vice-president of Guidry II - Theodore
[Directorship, incoming] vice-president of Bakke - Michael R.
[Directorship, incoming] vice-president of Barron - Bradley C
[Directorship, incoming] vice-president of Thompson - Karen
[Directorship, incoming] president of Booke - Keith D
[Directorship, incoming] president of Wadsworth - Howard C.
[Directorship, incoming] president of Blank - Steven A
[Directorship, incoming] treasurer of Titzman - Donna
[Directorship, incoming] treasurer of Blank - Steven A
[Directorship, incoming] president of Shoaf - Tom
[Directorship, incoming] treasurer of Shoaf - Tom
[Directorship, incoming] director of Ciskowski - Michael
[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] director of Booke - Keith D
[Directorship, incoming] director of Guidry II - Theodore
[Directorship, incoming] director of Honeyman - Eric D
[Directorship, incoming] director of Bergeron - Jeremy L
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] secretary of Perry - Amy L
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Redden - Joelina M
[Directorship, incoming] director of Plianthos - Nicolas Lawrence
[Directorship, incoming] appleby assigned attorney Woods - Timothy Gavin
[Directorship, incoming] director of Woods - Timothy Gavin
[Directorship, incoming] director of Shoaf - Tom
[Directorship, incoming] director of Barron - Bradley C
[Directorship, incoming] director of Walton - Ronald J
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Blank - Steven A
[Directorship, incoming] director of Grainger - Anthony James
[Directorship, incoming] director of Thompson - Karen
[Directorship, incoming] director of Wadsworth - Howard C.
[Directorship, incoming] director of Bakke - Michael R.
[Directorship, incoming] director of Turner - Sheila
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Paton - Robert Thomas
[Ownership, incoming] shareholder of Kaneb Management Company LLC
[Directorship, incoming] is signatory for Bakke - Michael R.
[Directorship, incoming] is signatory for Barron - Bradley C
[Directorship, incoming] is signatory for Bergeron - Jeremy L
[Directorship, incoming] is signatory for Blank - Steven A
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Spurling - Richard D
[Directorship, incoming] is signatory for Booke - Keith D
[Directorship, incoming] is signatory for Dummett - Robert
[Directorship, incoming] is signatory for Gilbert - Marcia
[Directorship, incoming] is signatory for Grainger - Anthony James
[Directorship, incoming] is signatory for Guidry II - Theodore
[Directorship, incoming] is signatory for Honeyman - Eric D
[Directorship, incoming] is signatory for Paré - Robert 'Bill'
[Directorship, incoming] is signatory for Paton - Robert Thomas
[Directorship, incoming] is signatory for Perry - Amy L
[Directorship, incoming] is signatory for Rahman - Bellal
[Directorship, incoming] is signatory for Reape - Shaun A
[Directorship, incoming] is signatory for Redden - Joelina M
[Directorship, incoming] is signatory for Simmons - Andrea Ora Lynette
[Directorship, incoming] is signatory for Turner - Sheila
[Directorship, incoming] is signatory for Wadsworth - Howard C.
[Directorship, incoming] is signatory for Walton - Ronald J