by The International Consortium of Investigative Journalists
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Entity

Diamond Star Holdings Global INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-NOV-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Diamond Star Holdings Global INC. Same name and registration date as - - 20-NOV-2014 Panama Active Panama Papers
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Officer

Role From To Data From
ATC ADMINISTRATORS INC. Shareholder 21-NOV-2014 08-JAN-2015 Panama Papers
T & T Trustees Limited as trustees of The Diamond Star Trust Shareholder 08-JAN-2015 26-NOV-2015 Panama Papers
ATC ADMINISTRATORS INC. Shareholder 26-NOV-2015 - Panama Papers
ALEXANDER KOTTON Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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