Entity:
FIRST DIAMOND CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST DIRECTORS LIMITED | Shareholder | 14-FEB-1992 | 07-JAN-1997 | Panama Papers |
| THE BEARER | Shareholder | 03-FEB-1997 | 28-JUN-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-JAN-1997 | 03-FEB-1997 | Panama Papers |
| THE BEARER | Shareholder | 03-FEB-1997 | 28-JUN-2007 | Panama Papers |
| GOSFORTH INC. | Shareholder | 28-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GESTAR S.A. | ACTIVE | Panama Papers |
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.