Entity:
DIAMOND FINANCE LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MILKY WAY HOLDING LIMITED | Director | 2005-07-26 | - | Offshore Leaks |
| MILKY WAY HOLDING LIMITED | Secretary | 2005-08-09 | - | Offshore Leaks |
| MILKY WAY HOLDING LIMITED | Shareholder | 2005-08-09 | - | Offshore Leaks |
| KWEI CHI PING JUSTIN | Shareholder | 2005-07-26 | - | Offshore Leaks |
| KWEI CHI PING JUSTIN | Secretary | 2005-07-26 | 2006-08-09 | Offshore Leaks |
| KWEI CHI PING JUSTIN | Director | 2005-07-26 | 2005-08-09 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-04-15 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ATC Primasia Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.