Entity:
DIACORE INTERNATIONAL HOLDING LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEVENWAYS TRADING CORP. | Shareholder | 07-JUL-2011 | 08-OCT-2013 | Panama Papers |
| WHITE GARDEN CONSULTANTS CORP. | Shareholder | 07-JUL-2011 | 15-JAN-2015 | Panama Papers |
| FONTHILL INVESTMENTS LTD. | Shareholder | 15-JAN-2015 | - | Panama Papers |
| KALLEMBERG TECHNOLOGIES S.A. | Shareholder | 15-JAN-2015 | - | Panama Papers |
| WHITE GARDEN CONSULTANTS CORP. | Shareholder | 15-JAN-2015 | - | Panama Papers |
| OCEANVIEW TRUST (Nir Livnat) | Beneficiary | - | - | Panama Papers |
| SURFWAVE FOUNDATION | Shareholder | 08-OCT-2013 | 15-JAN-2015 | Panama Papers |
| SURFWAVE FOUNDATION | Shareholder | 07-JUL-2011 | 08-OCT-2013 | 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.