Diamond Tree Trading Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Samoa.
| Entity Name | DIAMOND TREE TRADING LIMITED |
| Address | Samoa |
| Jurisdiction Description | Samoa |
| Country | Samoa |
| Incorporation Date | 2006-12-01 |
| Status | Active |
| Company Type | Standard International Company |
| Service Provider | Portcullis Trustnet |
| Source ID | Offshore Leaks |
| Valid Until | The Offshore Leaks data is current through 2010 |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| CHI, KUAN-MIN | Taiwan |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| Y & C Management Consulting Limited - ????????????? | Taiwan |
| Street Address |
|
| Country | Samoa |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Ren Tree Trading Inc. | Bahamas | 2006-09-25 |
| Willow Tree Trading Limited | Bahamas | 1998-05-04 |
| Vine Tree Trading Ltd | 60/2, Melita Street, Vallettavlt 1122, Malta, Malta | 2015-08-03 |
| Diamond Star Trading Limited | Hong Kong | 2014-06-30 |
| Palm Tree Trading Corp. Ltd. | Saint Kitts and Nevis | 1994-03-29 |
| Yew Tree Trading Limited | Bahamas | 1993-10-22 |
| Green Diamond Trading Inc. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2005-07-04 |
| Douglas & Diamond Trading, Inc. | Saint Kitts and Nevis | 1999-03-16 |
| Diamond Tree Life Resources Investment Limited | Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa, Samoa | 2009-04-14 |
| Diamond Investment & Trading A.V.V. | Kamay 8-D, Noord, Aruba | 1999-03-15 |
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