by The International Consortium of Investigative Journalists
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Entity

DIAMOND INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 24-JUN-1998 Inactivation: 03-JAN-2001 Struck off: 31-DEC-2000
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIAMOND INC Same company as - - 24-JUN-1998 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
MICHAEL B. EDGE ACTIVE Panama Papers
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