by The International Consortium of Investigative Journalists
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Entity

Diamond Link (Bermuda) Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Incorporated: 31-MAR-1999 Closed: 20-MAY-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Abe - Toshio Vice-president 31-MAR-1999 09-JAN-2003 Paradise Papers - Appleby
Abe - Toshio Director 31-MAR-1999 09-JAN-2003 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 31-MAR-1999 09-JAN-2003 Paradise Papers - Appleby
Ishikawa - Takashi President 14-MAR-2000 09-JAN-2003 Paradise Papers - Appleby
Ishikawa - Takashi Director 14-MAR-2000 09-JAN-2003 Paradise Papers - Appleby
Perinchief - Diane Secretary 31-MAR-1999 09-JAN-2003 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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