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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ASCOT DIAMONDS USA LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-JAN-2001
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 22-JAN-2001 30-NOV-2006 Panama Papers
DIACORE GROUP OF COMPANIES LTD Shareholder 18-JUN-2014 - Panama Papers
STEINMETZ GROUP OF COMPANIES LIMITED Shareholder 06-JUN-2011 18-JUN-2014 Panama Papers
Zamaria Foundation Beneficiary - - Panama Papers
Oceanview Trust Beneficiary - - Panama Papers
SPENCER INTERNATIONAL GROUP S.A. Shareholder 30-NOV-2006 06-JUN-2011 Panama Papers
Surfwave Foundation Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DIACORE GROUP - Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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