Diversification Fund 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, US
- Incorporated
- 2006-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82009437
Relationships
- [Directorship, incoming] director of Charles - Isabelle
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Ernst & Young Ltd. - Bermuda
- [Directorship, incoming] director of Watson - Andrew P
- [Directorship, incoming] director of Guillet - Laurent F
- [Directorship, incoming] director of Martin - Luc Paul
- [Directorship, incoming] director of Dargent - Franck
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] director of Jerfel - Fathi
- [Directorship, incoming] director of Centis - Didier F
- [Directorship, incoming] secretary of Jones - Desirae
- [Directorship, incoming] director of Rayman - Daniel
- [Directorship, incoming] director of Trencel Fiduciary Services LLC
- [Directorship, incoming] president of Jerfel - Fathi
- [Directorship, incoming] president of Centis - Didier F
- [Ownership, incoming] shareholder of Amundi Investments USA, LLC
- [Ownership, incoming] shareholder of Codan Trust Company Limited
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Amundi USA Inc.