Entity:
URIJA HOLDINGS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 18-AUG-1994 | 27-JUN-1995 | Panama Papers |
| THE BEARER | Shareholder | 18-AUG-1994 | 27-JUN-1995 | Panama Papers |
| THE BEARER | Shareholder | 27-JUN-1995 | 02-JAN-2007 | Panama Papers |
| SMILANOR LIMITED | Shareholder | 16-MAY-2011 | - | Panama Papers |
| Smilanor Stiftung | Shareholder | 02-JAN-2007 | 16-MAY-2011 | 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.