by The International Consortium of Investigative Journalists
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Entity

DIAMOND CONSULTING LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-AUG-2014
  • Status: Active
  • Registered in: Wyoming
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
TSCHERENKOW STANISLAW Shareholder 06-AUG-2014 - Panama Papers
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Intermediary

Status Data From
J. FERREIRA ACTIVE Panama Papers
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