Sierra Leone Diamond Company 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, CA, SL
Incorporated: 2003-12-31
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006074

Relationships

[Directorship, incoming] director of Alpen - Jamie
[Directorship, incoming] director of Stein - Gordon
[Directorship, incoming] auditor Shipleys LLP, Chartered Accountants
[Directorship, incoming] director of Bangura - Gibril
[Directorship, incoming] director of Lawrence - Ross Douglas
[Directorship, incoming] director of Macdonald - Bruce A
[Directorship, incoming] auditor KPMG LLP - Calgary
[Directorship, incoming] secretary of Roberts - Rovonne
[Directorship, incoming] director of Gadd-Claxton - David
[Directorship, incoming] director of Timis - Frank
[Directorship, incoming] director of Dunham - Martin
[Directorship, incoming] director of WITTET - Michael J.C.
[Directorship, incoming] director of Scolaro - Francesco
[Directorship, incoming] chairman of Timis - Frank
[Directorship, incoming] chief financial officer of Dunham - Martin
[Directorship, incoming] vice-president of Dolan - Alan Brent
[Directorship, incoming] president of Dolan - Alan Brent
[Directorship, incoming] chief executive officer of Dolan - Alan Brent
[Directorship, incoming] president of Gadd-Claxton - David
[Directorship, incoming] chief executive officer of Gadd-Claxton - David
[Directorship, incoming] is signatory for Davidson - Fred D
[Directorship, incoming] is signatory for Dolan - Alan Brent
[Directorship, incoming] is signatory for Seto - Richard