Diamond Brothers Limited

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Business Company Limited by Shares

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Citibank, N.A. (Singapore) Intermediary of Diamond Brothers Limited
Komsan Pacharawanich Shareholder of Diamond Brothers Limited
Komsan Pacharawanich, Panwadee Pacharawanich, Suwat Pacharawanich & Watthana Pacharawanich as joint tenant with right of survivorship Shareholder of Diamond Brothers Limited
Portcullis TrustNet (BVI) Limited Shareholder of Diamond Brothers Limited
Diamond Brothers Limited Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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