by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DAMIMA S.A.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUL-2006 Struck off: 31-DEC-2017
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 21-JUL-2006 13-JUN-2014 Panama Papers
Mrs. Theano PAPAGEORGOPOULOU Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 21-JUL-2006 13-JUN-2014 Panama Papers
Spinner

Intermediary

Status Data From
PETERER, ERNST - Panama Papers
Spinner

Address

Data From
ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now