DIAMOND CAPITAL LIMITED

Entity

Status: Struck / Defunct / Deregistered

The Offshore Leaks data is current through 2010

Countries:
Samoa
Not identified

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;HOLD FOR COLLECTION KOALA INVESTMENT TRUST

Company Type: Standard International Company

Jurisdiction: SAM (Samoa)

Connections

From Type To
Don Charles Klick Intermediary of DIAMOND CAPITAL LIMITED
Dectra (Samoa) Limited Shareholder of DIAMOND CAPITAL LIMITED
Portcullis TrustNet (Samoa) Limited Shareholder of DIAMOND CAPITAL LIMITED
Fidelitycorp Limited Shareholder of DIAMOND CAPITAL LIMITED
Portcullis TrustNet (Samoa) Limited Shareholder of DIAMOND CAPITAL LIMITED
DIAMOND CAPITAL LIMITED Registered at address HOLD FOR COLLECTION KOALA INVESTMENT TRUST
DIAMOND CAPITAL LIMITED Registered at address Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]