Officer:
OCEANVIEW TRUST (Nir Livnat)
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RILLSKIN CONSULTANCY S.A. | Beneficiary | - | - | 22-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| NURHAM CONSULTING CORPORATION | Beneficiary | - | - | 22-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| URIJA HOLDINGS LTD. | Beneficiary | - | - | 18-AUG-1994 | British Virgin Islands | Active | Panama Papers |
| KARVOS TRADING INC. | Beneficiary | - | - | 29-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| DIG INTERNATIONAL LTD. | Beneficiary | - | - | 11-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| DIACORE INTERNATIONAL HOLDING LTD. | Beneficiary | - | - | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OCEANVIEW TRUST (Nir Livnat) | Similar name and address as | - | - | Panama Papers |
Address (1)
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.