Search OpenSanctions

Diversification Fund Limited

Offshore · Sanction-linked entity

Diversification Fund Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Diversification Fund Limited				[sources]
Incorporation date	2006-09-06				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · United States of America				[sources]
ICIJ ID	82009437				[sources]
Program	Appleby				[sources]
Registration number	`38858`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2025-10-02	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Ernst & Young Ltd. - Bermuda	auditor	2010-02-26	-

Directors
Director	Role	Start date	End date
Guillet - Laurent F	director of	2010-09-15	-

Linked from
Subject	Role	Start date	End date
Amundi Investment Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Amundi Investments USA, LLC	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.