Entity:

Diamond International Holdings Limited

Registered in:

Not identified
Linked countries:

Mauritius, Not identified
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

18-OCT-1994

Status:

Dead

Connections:

Officer (4)

	Role	From	To	Data From
Fabrizio Alessandro MERLO	Director	1995-06-19	-	Offshore Leaks
Scott F. Wilson	Director	1995-06-19	1995-06-19	Offshore Leaks
Cecelia Deborah MERLO	Director	1995-06-19	-	Offshore Leaks
Cecelia Deborah MERLO	Shareholder	1995-06-19	-	Offshore Leaks
Thomas J. Ward	Director	1995-06-19	1995-06-19	Offshore Leaks

Intermediary (1)

	Status	Data From
Multiconsult Ltd.	-	Offshore Leaks

Address (1)

	Data From
Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database