Entity:
DIAGEM TRADING CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WOOD ANTONY M. | Director | 06-JUL-2001 | - | Paradise Papers |
| ANDREAZZA PAULO A. | Director | 01-JUL-2001 | - | Paradise Papers |
| BARBER LAURENCE | Director | 30-JUL-1996 | - | Paradise Papers |
| FERRAZ JOSE A.D. | Director | 01-JUL-2001 | - | Paradise Papers |
| COHEN DAVID | Director | 30-JUL-1996 | - | Paradise Papers |
| THE CORPORATE SECRETARY LIMITED | Secretary | 22-APR-1996 | - | Paradise Papers |
| GREENIDGE BARBARA | Director | - | 16-OCT-2006 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cartrust Corporation Ltd | - | Paradise 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.