by The International Consortium of Investigative Journalists
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Entity

DIAMOND K LIMITED

  • Connected to 2 addresses
  • Connected to 33 officers
  • Incorporated: 08-SEP-1978
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bakke - Michael R. Vice-president 10-JAN-2002 01-JUL-2005 Paradise Papers - Appleby
Bakke - Michael R. Director 10-JAN-2002 01-JUL-2005 Paradise Papers - Appleby
Bakke - Michael R. Is signatory for - - Paradise Papers - Appleby
Barron - Bradley C Vice-president 15-JUL-2007 02-OCT-2014 Paradise Papers - Appleby
Barron - Bradley C Director 15-JUL-2007 02-OCT-2014 Paradise Papers - Appleby
Barron - Bradley C Is signatory for - - Paradise Papers - Appleby
Bergeron - Jeremy L Director 01-JUL-2005 01-JUL-2007 Paradise Papers - Appleby
Bergeron - Jeremy L Is signatory for - - Paradise Papers - Appleby
Blank - Steven A President 30-MAR-2007 31-DEC-2013 Paradise Papers - Appleby
Blank - Steven A Treasurer 15-JUL-2007 31-DEC-2013 Paradise Papers - Appleby
Blank - Steven A Director 28-MAR-2007 31-DEC-2013 Paradise Papers - Appleby
Blank - Steven A Is signatory for - - Paradise Papers - Appleby
Booke - Keith D President 01-JUL-2005 02-DEC-2005 Paradise Papers - Appleby
Booke - Keith D Director 01-JUL-2005 02-DEC-2005 Paradise Papers - Appleby
Booke - Keith D Is signatory for - - Paradise Papers - Appleby
Ciskowski - Michael Director 02-DEC-2005 27-MAR-2007 Paradise Papers - Appleby
Guidry II - Theodore Is signatory for - - Paradise Papers - Appleby
Guidry II - Theodore Vice-president 01-JUL-2005 01-JUL-2007 Paradise Papers - Appleby
Guidry II - Theodore Director 01-JUL-2005 01-JUL-2007 Paradise Papers - Appleby
Honeyman - Eric D Is signatory for - - Paradise Papers - Appleby
Honeyman - Eric D Director 01-JUL-2005 01-JUL-2007 Paradise Papers - Appleby
Kaneb Management Company LLC Shareholder - - Paradise Papers - Appleby
Paré - Robert 'Bill' Is signatory for - - Paradise Papers - Appleby
Perry - Amy L Secretary 01-JUL-2005 - Paradise Papers - Appleby
Perry - Amy L Is signatory for - - Paradise Papers - Appleby
Plianthos - Nicolas Lawrence Director 13-AUG-2013 - Paradise Papers - Appleby
Rahman - Bellal Is signatory for - - Paradise Papers - Appleby
Shoaf - Tom President 14-JUL-2014 - Paradise Papers - Appleby
Shoaf - Tom Treasurer 14-JUL-2014 - Paradise Papers - Appleby
Shoaf - Tom Director 14-JUL-2014 - Paradise Papers - Appleby
Simmons - Andrea Ora Lynette Is signatory for - - Paradise Papers - Appleby
Thompson - Karen Vice-president 07-OCT-2014 - Paradise Papers - Appleby
Thompson - Karen Director 07-OCT-2014 - Paradise Papers - Appleby
Titzman - Donna Treasurer 01-JUL-2005 15-JUL-2007 Paradise Papers - Appleby
Turner - Sheila Is signatory for - - Paradise Papers - Appleby
Turner - Sheila Director 10-JAN-2002 01-JUL-2005 Paradise Papers - Appleby
Wadsworth - Howard C. Is signatory for - - Paradise Papers - Appleby
Wadsworth - Howard C. President 10-JAN-2002 07-JAN-2005 Paradise Papers - Appleby
Wadsworth - Howard C. Director 10-JAN-2002 01-JUL-2005 Paradise Papers - Appleby
Walton - Ronald J Is signatory for - - Paradise Papers - Appleby
Walton - Ronald J Director 15-JUL-2007 - Paradise Papers - Appleby
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