Diamond Settlement
Company · entity
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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
- JERSEY
- Country
- JE
- Incorporated
- 1996-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014827
Relationships
- [Directorship, incoming] power of attorney Boxall - Graham Radford
- [Directorship, incoming] trustee of Binfield (deceased 06/06/06) - Philip Thomas
- [Directorship, incoming] auditor Bowker Orford and Company
- [Directorship, incoming] trustee of Labesse (deceased) - Jacques Pierre
- [Directorship, incoming] power of attorney Smethurst - Matthew Nicholas
- [Directorship, incoming] power of attorney Prosser - Richard J S - Jersey
- [Directorship, incoming] power of attorney Slater - Steven
- [Directorship, incoming] trustee of Appleby Trust (Jersey) Limited
- [Directorship, incoming] trustee of Smethurst - Matthew Nicholas
- [Directorship, incoming] investment manager of Vestra Wealth Jersey Limited - Jersey
- [Ownership, incoming] beneficiary of Bell - Carol Jacqueline
- [Ownership, incoming] beneficiary of Diamond - Andrew Christopher Campbell
- [Ownership, incoming] beneficiary of Diamond - Jeremy Derek Campbell
- [Ownership, incoming] beneficiary of Diamond - Michael Paul Campbell
- [Ownership, incoming] beneficiary of Diamond - Peter Elliott Campbell
- [Ownership, incoming] beneficiary of The Royal Medical Foundation of Epsom College
- [Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited