{"entity":{"id":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","name":"Diversified Credit Portfolio Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022217","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"4b488ca8-604c-5fb1-b691-8d6cbd1db5f1","name":"Diversified Credit Portfolio Ltd.","jurisdiction":"KY","identifier":"lei:254900JVIU6QFGWBUF64","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"328d3243-5f0f-54e2-9898-1a692287012c","name":"Ashman - Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc3e1bed-6634-5bf4-aa3d-09a5f8c5ca86","name":"Baskind - Scott","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbcf2d28-ef46-5f78-aae8-edea3043ab33","name":"Clemente - Anthony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"286d2de8-4163-5c68-9bb8-1bd1a3421b76","name":"Dyer - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ef8ff36-c62a-57cc-8637-aa3ca4c41b4c","name":"Drobny - Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f193b6a6-f5a7-5ce1-92d3-7060c11954ee","name":"Invesco Asset Management (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06de8903-1962-5f22-a566-f0c93bfe7a53","name":"Keeler - Frank J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"525b39fc-4163-5e42-a693-46b7964e4657","name":"Petrovcik - Kevin P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"670609af-a5a2-5cfc-82ba-6aaa5bb5246d","name":"Stoeckle - Gregory","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f36db3b-3002-559a-b3d7-2cef07ed2169","name":"Walkers (Secretaries) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c04062c-cee4-5d3c-a095-a912c06f893b","name":"Williams - Caroline","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c04062c-cee4-5d3c-a095-a912c06f893b","name":"Williams - Caroline","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"328d3243-5f0f-54e2-9898-1a692287012c","fromName":"Ashman - Ian","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"dc3e1bed-6634-5bf4-aa3d-09a5f8c5ca86","fromName":"Baskind - Scott","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"cbcf2d28-ef46-5f78-aae8-edea3043ab33","fromName":"Clemente - Anthony","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"286d2de8-4163-5c68-9bb8-1bd1a3421b76","fromName":"Dyer - David","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"4ef8ff36-c62a-57cc-8637-aa3ca4c41b4c","fromName":"Drobny - Robert","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"f193b6a6-f5a7-5ce1-92d3-7060c11954ee","fromName":"Invesco Asset Management (Bermuda) Limited","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"06de8903-1962-5f22-a566-f0c93bfe7a53","fromName":"Keeler - Frank J.","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"525b39fc-4163-5e42-a693-46b7964e4657","fromName":"Petrovcik - Kevin P.","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"670609af-a5a2-5cfc-82ba-6aaa5bb5246d","fromName":"Stoeckle - Gregory","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"4f36db3b-3002-559a-b3d7-2cef07ed2169","fromName":"Walkers (Secretaries) Limited","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8c04062c-cee4-5d3c-a095-a912c06f893b","fromName":"Williams - Caroline","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"director of","share":null},{"depth":1,"from":"8c04062c-cee4-5d3c-a095-a912c06f893b","fromName":"Williams - Caroline","to":"de615d29-dc9c-54f5-9a0d-931ae082c9cd","toName":"Diversified Credit Portfolio Ltd.","role":"shareholder 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/82022217"}],"source":"corpus"}