Entity:
ASCOT DIAMONDS USA LTD.
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 |
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.