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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sierra Leone Diamond Company Limited

Appleby data is current through 2014
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  • Incorporated:
    31-DEC-2003

Connections:

Officer (16)

Role From To Data From
Shipleys LLP, Chartered Accountants Auditor 21-DEC-2006 26-MAR-2007 Paradise Papers
Davidson - Fred D Is signatory for - - Paradise Papers
Seto - Richard Is signatory for - - Paradise Papers
Macdonald - Bruce A Director 14-NOV-2003 16-DEC-2004 Paradise Papers
WITTET - Michael J.C. Director 22-NOV-2005 26-MAR-2007 Paradise Papers
Scolaro - Francesco Director 18-JUL-2005 26-MAR-2007 Paradise Papers
Alpen - Jamie Director 21-DEC-2006 26-MAR-2007 Paradise Papers
KPMG LLP - Calgary Auditor 12-DEC-2003 21-DEC-2006 Paradise Papers
Stein - Gordon Director 21-DEC-2006 26-MAR-2007 Paradise Papers
Lawrence - Ross Douglas Director 15-JAN-1999 10-JUL-2005 Paradise Papers
Timis - Frank Chairman 16-DEC-2004 26-MAR-2007 Paradise Papers
Timis - Frank Director 16-DEC-2004 26-MAR-2007 Paradise Papers
Dunham - Martin Chief financial officer 30-MAR-2005 12-JUL-2006 Paradise Papers
Dunham - Martin Director 30-MAR-2005 12-JUL-2006 Paradise Papers
Bangura - Gibril Director 30-JAN-1998 26-MAR-2007 Paradise Papers
Gadd-Claxton - David Chief executive officer 01-MAR-2005 26-MAR-2007 Paradise Papers
Gadd-Claxton - David President 01-MAR-2005 26-MAR-2007 Paradise Papers
Gadd-Claxton - David Director 16-DEC-2004 26-MAR-2007 Paradise Papers
Dolan - Alan Brent Is signatory for - - Paradise Papers
Dolan - Alan Brent Vice-president 01-MAR-2005 28-JUN-2005 Paradise Papers
Dolan - Alan Brent President 30-JAN-1998 01-MAR-2005 Paradise Papers
Dolan - Alan Brent Chief executive officer 30-JAN-1998 01-MAR-2005 Paradise Papers
Roberts - Rovonne Secretary 06-JAN-2004 07-MAR-2007 Paradise Papers

Address (4)

Data From
Alberta Corporate Registry; PO Box 1007, Station M; Edmonton; Alberta T57 4W6; Canada Paradise Papers
1400, First Canadian Centre; 350-7th Avenue S.W.; Calgary; Alberta T2P 3N9; Canada Paradise Papers
No. 1 De Maze; Wilberforce; Freetown; Sierra Leone Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more