{"entity":{"id":"61363a37-88b3-54fb-ac27-979c0f56ab37","name":"Vista Diamond Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023434","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccbcbc4b-dd00-5ab1-ae55-3985a33422b6","name":"Probitas Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7a63bf0-d5a7-5d70-9a27-f0908c911a74","name":"Equitas Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"2d72180b-77f7-516c-8cfa-e9425d722902","name":"The Vista-Diamond Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f76d884a-5345-5c83-b6b5-9d31c765035b","name":"Action Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8048622d-4d1f-57d2-a95a-06790fda26ca","name":"Bishop - Norman Anthony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e62df3c1-4a31-57ad-821c-19c76f5ba558","name":"Bishop - Rosamond Hilda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9ff2f26-b15b-54e5-8dbe-92e0ab9c68c6","name":"Minster Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"405088a9-b510-5303-8d62-ea589530c44b","name":"Redshield Holdings Limited","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"65b3e307-ad76-5ec5-8ea4-90f37b11c558","name":"Royal Bank of Canada (Suisse) SA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"077e5996-fab2-547f-8aeb-a0bbb7db1194","name":"Royhaven Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"secretary of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"shareholder of","share":null},{"depth":1,"from":"ccbcbc4b-dd00-5ab1-ae55-3985a33422b6","fromName":"Probitas Limited","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"director of","share":null},{"depth":1,"from":"b7a63bf0-d5a7-5d70-9a27-f0908c911a74","fromName":"Equitas Limited","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"director of","share":null},{"depth":1,"from":"2d72180b-77f7-516c-8cfa-e9425d722902","fromName":"The Vista-Diamond Trust","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"f76d884a-5345-5c83-b6b5-9d31c765035b","fromName":"Action Corporate Services Limited","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"director of","share":null},{"depth":1,"from":"8048622d-4d1f-57d2-a95a-06790fda26ca","fromName":"Bishop - Norman Anthony","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"shareholder of","share":null},{"depth":1,"from":"e62df3c1-4a31-57ad-821c-19c76f5ba558","fromName":"Bishop - Rosamond Hilda","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"shareholder of","share":null},{"depth":1,"from":"c9ff2f26-b15b-54e5-8dbe-92e0ab9c68c6","fromName":"Minster Corporate Services Limited","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"director of","share":null},{"depth":1,"from":"405088a9-b510-5303-8d62-ea589530c44b","fromName":"Redshield Holdings Limited","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"shareholder of","share":null},{"depth":1,"from":"65b3e307-ad76-5ec5-8ea4-90f37b11c558","fromName":"Royal Bank of Canada (Suisse) SA","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"investment manager of","share":null},{"depth":1,"from":"077e5996-fab2-547f-8aeb-a0bbb7db1194","fromName":"Royhaven Secretaries Limited","to":"61363a37-88b3-54fb-ac27-979c0f56ab37","toName":"Vista Diamond Limited","role":"secretary of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82023434"}],"source":"corpus"}