Entity:
DALMENY BROOK INCORPORATED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 09-OCT-2003 | 09-NOV-2006 | Panama Papers |
| ZELDA INVESTMENTS HOLDINGS S.A. | Shareholder | 09-NOV-2006 | 17-FEB-2009 | Panama Papers |
| DIG INTERNATIONAL LTD. | Shareholder | 16-JUN-2014 | - | Panama Papers |
| SDG International Ltd. | Shareholder | 17-FEB-2009 | 16-JUN-2014 | Panama Papers |
| OCEANVIEW TRUST (Nir Livnat) | Beneficiary | - | - | Panama Papers |
| SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz) | Beneficiary | - | - | Panama Papers |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DIACORE GROUP | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.