by The International Consortium of Investigative Journalists
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Entity

Diamond Planning and Consulting Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-2008 Inactivation: 22-AUG-2013 Struck off: 30-APR-2013
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
EDSON FERNANDES Shareholder 20-AUG-2008 - Panama Papers
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Intermediary

Status Data From
HIBISCUS ISLAND GROUP ACTIVE Panama Papers
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