Entity:
DIAMOND OCEAN ENTERPRISES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Charmbest Ltd. | Shareholder | 08-FEB-2005 | 13-MAY-2011 | Panama Papers |
| Giovanni Agusta | Shareholder | 13-MAY-2011 | - | Panama Papers |
| Benway International Ltd | Shareholder | 08-FEB-2005 | 01-OCT-2012 | Panama Papers |
| Peter von Palace | Shareholder | 08-FEB-2005 | - | Panama Papers |
| ACE Direct Investments Limited | Shareholder | 01-OCT-2012 | - | Panama Papers |
| Wolf P. Berthold | Beneficiary | - | - | Panama Papers |
| DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD. | Shareholder | 08-FEB-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. | ACTIVE | 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.