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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Diane Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-JUN-1986
  • Closed:
    01-JUL-1997

Connections:

Officer (7)

Role From To Data From
Armstrong - Jackie Director 30-NOV-1998 03-SEP-1999 Paradise Papers
Daniels - Tina Secretary 01-NOV-1996 03-SEP-1999 Paradise Papers
Costa - Lucy M Secretary 03-SEP-1999 - Paradise Papers
Patterson - Brian J Director 01-NOV-1996 30-NOV-1998 Paradise Papers
Bridges - Timothy John Director 03-SEP-1999 28-JUL-2000 Paradise Papers
Collis - Judith Director 01-NOV-1996 - Paradise Papers
Collis - Judith Vice-president 01-NOV-1996 - Paradise Papers
Keyes - James Michael President 01-NOV-1996 - Paradise Papers
Keyes - James Michael Director 01-NOV-1996 - Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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