Officer:
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)
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)
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.