Entity:
DIAMOND VIEW TRADING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTER JURA CY (DIRECTORS) LIMITED | Shareholder | 27-JAN-2011 | - | Panama Papers |
| MEADOW MANAGEMENT LIMITED | Shareholder | 27-OCT-2009 | - | Panama Papers |
| INTER JURA CY (DIRECTORS) LIMITED | Shareholder | 28-SEP-2009 | 27-OCT-2009 | Panama Papers |
| INTER JURA CY (DIRECTORS) LIMITED | Shareholder | 27-OCT-2009 | - | Panama Papers |
| INTER JURA CY (DIRECTORS) LIMITED | Shareholder | 01-JUL-2008 | 28-SEP-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DR. K. CHRYSOSTOMIDES & CO. | ACTIVE | 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.