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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DIAMOND SKY PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-MAY-2008
  • Inactivation:
    02-FEB-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
BOS Secretaries (JERSEY) LIMITED Shareholder 25-JUN-2008 10-AUG-2012 Panama Papers
TSG HOLDINGS LTD. Shareholder 10-AUG-2012 06-NOV-2014 Panama Papers
DBS Trustee Limited Shareholder 06-NOV-2014 - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Shareholder 25-JUN-2008 10-AUG-2012 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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