by The International Consortium of Investigative Journalists
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Officer

Diamond - Jeremy Derek Campbell

  • Connected to 1 address
  • Connected to 2 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alluck Group Limited Director 14-NOV-1994 - 26-JUL-1994 British Virgin Islands - Paradise Papers - Appleby
Diamond Settlement Beneficiary 25-NOV-1996 - 25-NOV-1996 Jersey - Paradise Papers - Appleby
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Address

Data From
21 Jalan Permata 7/1; Seksyen 7; 40000 Shah Alam; Selangor Darul Ehsan; Malaysia Paradise Papers - Appleby
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