by The International Consortium of Investigative Journalists
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Entity

Diversification Fund Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

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

Intermediary

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

Address

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

Other

Data From
Amundi Investment Group Paradise Papers - Appleby
Spinner

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