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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Martin - Diana | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom · United States | [sources] | |||
| ICIJ ID | 80098754 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Renaissance Direct Investment Limited | secretary of | |||
| Renaissance Capital International Services Limited | secretary of |
| Beljor International Corp. Ltd. | secretary of |
| EBEL INTERNATIONAL LIMITED | secretary of |
| BELCORP INTERNATIONAL LIMITED | secretary of |
| Yobel Limited | secretary of |
| Serco International Corp. Ltd. | secretary of |
| SAIC (Bermuda) Ltd. | secretary of |
| GP Management Holdings Ltd. | secretary of |
| Wedza Investment Company Limited | secretary of |