by The International Consortium of Investigative Journalists
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Entity

Diamond Settlement

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 25-NOV-1996
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

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

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

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

Data From
Group - Philip Binfield matters Group Paradise Papers - Appleby
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