Diamond Indemnity, 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
- BERMUDA
- Country
- BM
- Incorporated
- 2007-12-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007974
Relationships
- [Directorship, incoming] secretary of Bray - Carol
- [Directorship, incoming] director of Edelstein - Alexander Victor
- [Directorship, incoming] director of Horning - James Patrick
- [Directorship, incoming] director of Demann - Lynn Sharon
- [Directorship, incoming] director of Bibbings - J Anthony
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Miller - Alicia Lynn
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Edelstein - Alexander Victor
- [Directorship, incoming] vice-president of Horning - James Patrick
- [Ownership, incoming] shareholder of Gemstone Bermuda Holdings, LLC
- [Directorship, incoming] is signatory for Bibbings - J Anthony
- [Directorship, incoming] is signatory for Edelstein - Alexander Victor
- [Directorship, incoming] is signatory for Hayes - Sally
- [Directorship, incoming] is signatory for Horning - James Patrick
- [Directorship, incoming] is signatory for Ouimette - Mark
- [Directorship, incoming] is signatory for Stern - Michael Patrick