Entity:
KARVOS TRADING INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| bearer | Shareholder | 11-FEB-1998 | 28-NOV-2001 | Panama Papers |
| Smilanor Limited | Shareholder | 29-SEP-2011 | - | Panama Papers |
| Urija Holdings Ltd. | Shareholder | 28-NOV-2001 | 15-JUN-2006 | Panama Papers |
| Smilanor Stiftung | Shareholder | 04-DEC-2006 | 29-SEP-2011 | Panama Papers |
| SOUTHFIELD MANAGEMENT LIMITED | Shareholder | 15-JUN-2006 | 04-DEC-2006 | 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.