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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)

The Panama Papers data is current through 2015
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Connections:

Entity (25)

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
KARMYLE TRADING LIMITED Beneficiary - - 21-MAR-2000 British Virgin Islands Active Panama Papers
OCEAN BASIS INVESTMENTS ASSETS CORP. Beneficiary - - 24-DEC-2004 British Virgin Islands Active Panama Papers
DIACOR INTERNATIONAL LTD. Beneficiary - - 22-JAN-1998 British Virgin Islands Active Panama Papers
FROLEM CORPORATION Beneficiary - - 05-MAY-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
GOODWIN MARKETING LTD. Beneficiary - - 19-JAN-1995 British Virgin Islands Active Panama Papers
SPENCER INTERNATIONAL GROUP S.A. Beneficiary - - 24-DEC-2004 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
ZELDA INVESTMENTS HOLDINGS S.A. Beneficiary - - 24-DEC-2004 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
DALMENY BROOK INCORPORATED Beneficiary - - 09-OCT-2003 British Virgin Islands Active Panama Papers
CROWNHALL INTERNATIONAL CORP. Beneficiary - - 04-JUL-2000 British Virgin Islands Active Panama Papers
KARVOS TRADING INC. Beneficiary - - 29-SEP-2011 British Virgin Islands Active Panama Papers

Address (1)

Data From
(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more