by The International Consortium of Investigative Journalists
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Entity

Diamond Indemnity, Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Incorporated: 14-DEC-2007 Closed: 25-AUG-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bibbings - J Anthony Is signatory for - - Paradise Papers - Appleby
Bibbings - J Anthony Director 28-DEC-2007 31-MAR-2009 Paradise Papers - Appleby
Bray - Carol Secretary 28-DEC-2007 08-MAR-2010 Paradise Papers - Appleby
Demann - Lynn Sharon Director 28-DEC-2007 25-AUG-2010 Paradise Papers - Appleby
Edelstein - Alexander Victor Is signatory for - - Paradise Papers - Appleby
Edelstein - Alexander Victor Director 28-DEC-2007 25-AUG-2010 Paradise Papers - Appleby
Edelstein - Alexander Victor President 28-DEC-2007 25-AUG-2010 Paradise Papers - Appleby
Gemstone Bermuda Holdings, LLC Shareholder - - Paradise Papers - Appleby
Hayes - Sally Is signatory for - - Paradise Papers - Appleby
Horning - James Patrick Is signatory for - - Paradise Papers - Appleby
Horning - James Patrick Director 28-DEC-2007 08-MAR-2010 Paradise Papers - Appleby
Horning - James Patrick Vice-president 28-DEC-2007 31-MAR-2009 Paradise Papers - Appleby
KPMG - Bermuda Auditor 28-DEC-2007 25-AUG-2010 Paradise Papers - Appleby
Miller - Alicia Lynn Director 31-MAR-2009 08-MAR-2010 Paradise Papers - Appleby
Ouimette - Mark Is signatory for - - Paradise Papers - Appleby
Stern - Michael Patrick Is signatory for - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Chevron House, 2nd Floor; 11 Church Street; Hamilton; HM 11; Bermuda Paradise Papers - Appleby
Spinner

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