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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Diamond Settlement

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-NOV-1996

Connections:

Officer (14)

Role From To Data From
The Royal Medical Foundation of Epsom College Beneficiary 25-NOV-1996 - Paradise Papers
Diamond - Michael Paul Campbell Beneficiary 25-NOV-1996 28-APR-2006 Paradise Papers
Diamond - Peter Elliott Campbell Beneficiary 25-NOV-1996 28-APR-2006 Paradise Papers
Diamond - Andrew Christopher Campbell Beneficiary 25-NOV-1996 28-APR-2006 Paradise Papers
Bell - Carol Jacqueline Beneficiary 25-NOV-1996 - Paradise Papers
Diamond - Jeremy Derek Campbell Beneficiary 25-NOV-1996 - Paradise Papers
Bowker Orford and Company Auditor 06-FEB-1998 06-FEB-1998 Paradise Papers
Vestra Wealth Jersey Limited - Jersey Investment manager 25-JAN-2012 - Paradise Papers
Binfield (deceased 06/06/06) - Philip Thomas Trustee 25-NOV-1996 06-JUN-2006 Paradise Papers
Slater - Steven Power of attorney 27-SEP-1999 31-JUL-2002 Paradise Papers
Smethurst - Matthew Nicholas Trustee 08-AUG-2006 - Paradise Papers
Smethurst - Matthew Nicholas Power of attorney 01-JAN-2004 28-JUL-2008 Paradise Papers
Boxall - Graham Radford Power of attorney 30-OCT-1996 29-OCT-1996 Paradise Papers
Labesse (deceased) - Jacques Pierre Trustee 25-NOV-1996 25-APR-2012 Paradise Papers
Prosser - Richard J S - Jersey Power of attorney 01-JAN-2004 10-FEB-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Jersey) Limited - Paradise Papers
Appleby Trust (Jersey) Limited - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Philip Binfield matters Group Paradise Papers

Explore more from

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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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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