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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
OCEAN BASIS INVESTMENTS ASSETS CORP. Beneficiary - - 24-DEC-2004 British Virgin Islands Active Panama Papers
SOUTHERN CROSS DIAMONDS LTD. Beneficiary - - 16-FEB-2000 British Virgin Islands Active Panama Papers
DENNE INTERNATIONAL LIMITED Beneficiary - - 29-MAR-2000 British Virgin Islands Active Panama Papers
KARMYLE TRADING LIMITED Beneficiary - - 21-MAR-2000 British Virgin Islands Active Panama Papers
FROLEM CORPORATION Beneficiary - - 05-MAY-2004 British Virgin Islands Active Panama Papers
DIACOR INTERNATIONAL LTD. Beneficiary - - 22-JAN-1998 British Virgin Islands Active Panama Papers
DIACORE MARKETING INC. [SDG MARKETING INC. Beneficiary - - 15-OCT-2002 British Virgin Islands Active Panama Papers
DABOLL CONSULTANTS LIMITED Beneficiary - - 05-JAN-2004 British Virgin Islands Active Panama Papers
SPENCER INTERNATIONAL GROUP S.A. Beneficiary - - 24-DEC-2004 British Virgin Islands Active Panama Papers
ZELDA INVESTMENTS HOLDINGS S.A. Beneficiary - - 24-DEC-2004 British Virgin Islands Active Panama Papers
GOODWIN MARKETING LTD. Beneficiary - - 19-JAN-1995 British Virgin Islands Active Panama Papers
MAKISON HOLDINGS CORPORATION Beneficiary - - 15-MAR-2001 British Virgin Islands Active Panama Papers
SDG HOLDINGS LTD. Beneficiary - - 15-JAN-2003 British Virgin Islands Active Panama Papers
EVERIDGE FINANCIAL GROUP LTD. Beneficiary - - 05-MAY-2004 British Virgin Islands Active Panama Papers
CROWNHALL INTERNATIONAL CORP. Beneficiary - - 04-JUL-2000 British Virgin Islands Active Panama Papers
DALMENY BROOK INCORPORATED Beneficiary - - 09-OCT-2003 British Virgin Islands Active Panama Papers
BOWULSTEN HOLDING INC. Beneficiary - - 04-JAN-2010 British Virgin Islands Active Panama Papers
FLAXMAN INVESTMENTS LTD. Beneficiary - - 29-SEP-1997 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
OCEANVIEW TRUST (Nir Livnat) Similar name and address as - - Panama Papers

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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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