ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

DIAMOND PACIFIC HOLDINGS CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-FEB-1998 Inactivation: 08-SEP-2008 Struck off: 31-DEC-2009
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIAMOND PACIFIC HOLDINGS CORP. Same company as - - 12-FEB-1998 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
THE BEARER Shareholder 12-FEB-1998 28-DEC-2001 Panama Papers
WEBER FOUNDATION Shareholder 28-DEC-2001 - Panama Papers
Spinner

Intermediary

Status Data From
TRUSBAN INTERNATIONAL S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now