Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- LI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/13000681
Relationships
- [Ownership, outgoing] beneficiary of OCEAN BASIS INVESTMENTS ASSETS CORP.
- [Ownership, outgoing] beneficiary of URIJA HOLDINGS LTD.
- [Ownership, outgoing] beneficiary of SMILANOR LIMITED
- [Ownership, outgoing] beneficiary of SOUTHERN CROSS DIAMONDS LTD.
- [Ownership, outgoing] beneficiary of RILLSKIN CONSULTANCY S.A.
- [Ownership, outgoing] beneficiary of DIACOR INTERNATIONAL LTD.
- [Ownership, outgoing] beneficiary of MAKISON HOLDINGS CORPORATION
- [Ownership, outgoing] beneficiary of DIACORE MARKETING INC. [SDG MARKETING INC.
- [Ownership, outgoing] beneficiary of SDG HOLDINGS LTD.
- [Ownership, outgoing] beneficiary of KARVOS TRADING INC.
- [Ownership, outgoing] beneficiary of FLAXMAN INVESTMENTS LTD.
- [Ownership, outgoing] beneficiary of FROLEM CORPORATION
- [Ownership, outgoing] beneficiary of NURHAM CONSULTING CORPORATION
- [Ownership, outgoing] beneficiary of DIACORE INTERNATIONAL HOLDING LTD.
- [Ownership, outgoing] beneficiary of GOODWIN MARKETING LTD.
- [Ownership, outgoing] beneficiary of DENNE INTERNATIONAL LIMITED
- [Ownership, outgoing] beneficiary of DALMENY BROOK INCORPORATED
- [Ownership, outgoing] beneficiary of DABOLL CONSULTANTS LIMITED
- [Ownership, outgoing] beneficiary of ZELDA INVESTMENTS HOLDINGS S.A.
- [Ownership, outgoing] beneficiary of DIG INTERNATIONAL LTD.
- [Ownership, outgoing] beneficiary of KARMYLE TRADING LIMITED
- [Ownership, outgoing] beneficiary of CROWNHALL INTERNATIONAL CORP.
- [Ownership, outgoing] beneficiary of EVERIDGE FINANCIAL GROUP LTD.
- [Ownership, outgoing] beneficiary of SPENCER INTERNATIONAL GROUP S.A.
- [Ownership, outgoing] beneficiary of BOWULSTEN HOLDING INC.