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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EVERIDGE FINANCIAL GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    05-MAY-2004
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 05-MAY-2004 02-NOV-2006 Panama Papers
SPENCER INTERNATIONAL GROUP S.A. Shareholder 02-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

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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