by The International Consortium of Investigative Journalists
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Entity

Diamond Aviation Group Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ATHENA NOMINEES LIMITED (ATHENAN) Shareholder 01-JUL-2008 01-JUN-2011 Panama Papers
ATHENA SECRETARIES LIMITED (ATHENAS) Shareholder 01-JUL-2008 01-JUN-2011 Panama Papers
TERENCE SEFTON POTTER Shareholder 01-JUN-2011 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
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