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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DIAMOND VIEW TRADING LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-JUL-2008
  • Inactivation:
    14-NOV-2011
  • Struck off:
    30-APR-2012
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
INTER JURA CY (DIRECTORS) LIMITED Shareholder 27-JAN-2011 - Panama Papers
MEADOW MANAGEMENT LIMITED Shareholder 27-OCT-2009 - Panama Papers
INTER JURA CY (DIRECTORS) LIMITED Shareholder 28-SEP-2009 27-OCT-2009 Panama Papers
INTER JURA CY (DIRECTORS) LIMITED Shareholder 27-OCT-2009 - Panama Papers
INTER JURA CY (DIRECTORS) LIMITED Shareholder 01-JUL-2008 28-SEP-2009 Panama Papers

Intermediary (1)

Status Data From
DR. K. CHRYSOSTOMIDES & CO. ACTIVE Panama Papers

Explore more from

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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