Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Diversification Fund Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda · United States | [sources] | |||
Registration number | 38858 | [sources] | |||
ICIJ ID | 82009437 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ernst & Young Ltd. - Bermuda | auditor | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Martin - Luc Paul | director of | |||
Rayman - Daniel | director of | |||
Guillet - Laurent F | director of | - | ||
Appleby Services (Bermuda) Ltd. | secretary of | - | ||
Jerfel - Fathi | president of | |||
Centis - Didier F | president of | |||
Watson - Andrew P | director of | |||
Jones - Desirae | secretary of | |||
Erskine - Alex J | director of | |||
Trencel Fiduciary Services LLC | director of | - | ||
Jerfel - Fathi | director of | |||
Centis - Didier F | director of | |||
Charles - Isabelle | director of | - | ||
Dargent - Franck | director of |
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 | - | - | - | |
Codan Trust Company Limited | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
Amundi USA Inc. | - | - | - |