Diamond Aviation Group Limited

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MOSSACK FONSECA & CO. (U.K.) LIMITED Intermediary of Diamond Aviation Group Limited
TERENCE SEFTON POTTER Shareholder of Diamond Aviation Group Limited
ATHENA SECRETARIES LIMITED (ATHENAS) Shareholder of Diamond Aviation Group Limited
ATHENA NOMINEES LIMITED (ATHENAN) Shareholder of Diamond Aviation Group Limited

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