by The International Consortium of Investigative Journalists
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Entity

Diamond International Holdings Limited

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Cecelia Deborah MERLO Director 1995-06-19 - Offshore Leaks
Cecelia Deborah MERLO Shareholder 1995-06-19 - Offshore Leaks
Fabrizio Alessandro MERLO Director 1995-06-19 - Offshore Leaks
Scott F. Wilson Director 1995-06-19 1995-06-19 Offshore Leaks
Thomas J. Ward Director 1995-06-19 1995-06-19 Offshore Leaks
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Intermediary

Status Data From
Multiconsult Ltd. - Offshore Leaks
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Address

Data From
Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius Offshore Leaks
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