by The International Consortium of Investigative Journalists
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Entity

Diamondridge Co. Limited

  • Connected to 5 addresses
  • Connected to 16 officers
  • Incorporated: 18-NOV-2000 Closed: 03-JUL-2003
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Addams - Sally F. Director 18-DEC-2000 28-MAR-2002 Paradise Papers - Appleby
Addams - Sally F. Vice-president 19-DEC-2000 14-JAN-2003 Paradise Papers - Appleby
Cottingham - Dudley Reginald Secretary 15-APR-2004 30-SEP-2012 Paradise Papers - Appleby
Cottingham - Dudley Reginald Director 15-APR-2004 30-SEP-2012 Paradise Papers - Appleby
Craine - John Barry Director 28-MAR-2002 20-NOV-2002 Paradise Papers - Appleby
Craine - John Barry Secretary 08-NOV-2001 20-NOV-2002 Paradise Papers - Appleby
Daneswood Limited Shareholder - - Paradise Papers - Appleby
Delancey Estates PLC Shareholder - - Paradise Papers - Appleby
Delancey Fifty Six Limited Shareholder - - Paradise Papers - Appleby
Evans - Juliet Secretary 14-JAN-2003 15-APR-2004 Paradise Papers - Appleby
Forrest - Roderick Michael Secretary 19-DEC-2000 08-NOV-2001 Paradise Papers - Appleby
Forrest - Roderick Michael Director 18-DEC-2000 08-NOV-2001 Paradise Papers - Appleby
Forrest - Roderick Michael President 19-DEC-2000 14-JAN-2003 Paradise Papers - Appleby
Fortress UK Acquisition Company Ltd Shareholder - - Paradise Papers - Appleby
Hendriks - Jozef C Director 08-NOV-2001 20-NOV-2002 Paradise Papers - Appleby
Morris - Sutherland A Director 15-APR-2004 30-SEP-2012 Paradise Papers - Appleby
Robinson - Kenneth E T Director 20-NOV-2002 15-APR-2004 Paradise Papers - Appleby
Robinson - Kenneth E T Chairman of the board 14-JAN-2003 15-APR-2004 Paradise Papers - Appleby
Robinson - Kenneth E T Secretary 20-NOV-2002 14-JAN-2003 Paradise Papers - Appleby
Soros Real Estate Investors CV Shareholder - - Paradise Papers - Appleby
Tribeca Properties Diamondridge Co. Limited Shareholder - - Paradise Papers - Appleby
Virgil-Smith - Jill M Director 20-NOV-2002 15-APR-2004 Paradise Papers - Appleby
Young - Pamela A Director 20-NOV-2002 15-APR-2004 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Century House; 16 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda Paradise Papers - Appleby
Wessex House; 45 Church Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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