Officer:
LEON EDWARD DIAMOND
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mansard Corporation Ltd. | Shareholder | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| Mansard Corporation Ltd. | Director | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| Mansard Corporation Ltd. | Legal representative | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| Mansard Corporation Ltd. | Judicial representative | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| OPUS JOINT VENTURE ONE LIMITED | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| OPUS JOINT VENTURE ONE LIMITED | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| OPUS JOINT VENTURE ONE LIMITED | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| OPUS JOINT VENTURE ONE LIMITED | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| Mansard Capital SICAV p.l.c. | Legal representative | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| Mansard Capital SICAV p.l.c. | Judicial representative | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| Mansard Capital SICAV p.l.c. | Director | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| MANSARD CAPITAL MANAGEMENT LTD | Judicial representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| MANSARD CAPITAL MANAGEMENT LTD | Director | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| MANSARD CAPITAL MANAGEMENT LTD | Legal representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
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.