Diamondridge Co. 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
- 2000-11-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005745
Relationships
- [Directorship, incoming] director of Forrest - Roderick Michael
- [Directorship, incoming] director of Addams - Sally F.
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] director of Morris - Sutherland A
- [Directorship, incoming] director of Cottingham - Dudley Reginald
- [Directorship, incoming] secretary of Cottingham - Dudley Reginald
- [Directorship, incoming] secretary of Forrest - Roderick Michael
- [Directorship, incoming] director of Hendriks - Jozef C
- [Directorship, incoming] secretary of Craine - John Barry
- [Directorship, incoming] director of Craine - John Barry
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Young - Pamela A
- [Directorship, incoming] secretary of Robinson - Kenneth E T
- [Directorship, incoming] vice-president of Addams - Sally F.
- [Directorship, incoming] president of Forrest - Roderick Michael
- [Directorship, incoming] chairman of the board of Robinson - Kenneth E T
- [Ownership, incoming] shareholder of Delancey Fifty Six Limited
- [Ownership, incoming] shareholder of Soros Real Estate Investors CV
- [Ownership, incoming] shareholder of Tribeca Properties Diamondridge Co. Limited
- [Ownership, incoming] shareholder of Fortress UK Acquisition Company Ltd
- [Ownership, incoming] shareholder of Delancey Estates PLC
- [Ownership, incoming] shareholder of Daneswood Limited