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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Diversification Fund Limited

Appleby data is current through 2014
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  • Incorporated:
    06-SEP-2006

Connections:

Officer (15)

Role From To Data From
Amundi USA Inc. Shareholder - - Paradise Papers
Trencel Fiduciary Services LLC Director 01-JAN-2013 - Paradise Papers
Charles - Isabelle Director 01-SEP-2014 - Paradise Papers
Amundi Investments USA, LLC Shareholder - - Paradise Papers
Rayman - Daniel Director 10-JUL-2012 31-DEC-2012 Paradise Papers
Watson - Andrew P Director 15-SEP-2010 31-MAR-2011 Paradise Papers
Martin - Luc Paul Director 31-MAR-2011 31-OCT-2011 Paradise Papers
Codan Trust Company Limited Shareholder - - Paradise Papers
Guillet - Laurent F Director 15-SEP-2010 - Paradise Papers
Dargent - Franck Director 31-OCT-2011 01-SEP-2014 Paradise Papers
Centis - Didier F Director 15-APR-2008 10-JUL-2012 Paradise Papers
Centis - Didier F President 26-FEB-2010 25-MAR-2013 Paradise Papers
Jerfel - Fathi President 29-MAR-2007 26-FEB-2010 Paradise Papers
Jerfel - Fathi Director 29-MAR-2007 15-SEP-2010 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 26-FEB-2010 - Paradise Papers
Jones - Desirae Secretary 24-JUL-2009 30-SEP-2014 Paradise Papers
Erskine - Alex J Director 24-JUL-2009 31-DEC-2012 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Amundi Investment Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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