by The International Consortium of Investigative Journalists
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Entity

Oriental Diamond Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Edward Petre-Mears Shareholder 06-FEB-2009 - Panama Papers
Toshihiko Kosaka Beneficiary - - Panama Papers
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Intermediary

Status Data From
UNITRUST CORPORATE SERVICES LTD. ACTIVE Panama Papers
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