Entity:
DIAMOND AVIATION LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JULIETTE TANGO HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| JEREMY TAN | Shareholder | - | - | Paradise Papers |
| JEREMY TAN | Judicial representative | - | - | Paradise Papers |
| JEREMY TAN | Director | - | - | Paradise Papers |
| JEREMY TAN | Legal representative | - | - | Paradise Papers |
| MARJOE MUSCAT | Auditor | - | - | Paradise Papers |
| MARCO A. CILIBERTI | Shareholder | - | - | Paradise Papers |
| MARCO A. CILIBERTI | Secretary | - | - | Paradise Papers |
| MARCO A. CILIBERTI | Judicial representative | - | - | Paradise Papers |
| MARCO A. CILIBERTI | Legal representative | - | - | Paradise Papers |
| MARCO A. CILIBERTI | Director | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.