by The International Consortium of Investigative Journalists
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Entity

DAMON INTERNATIONAL LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAY-1996 Inactivation: 18-NOV-2013 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
Damon Industries (Canada) Ltd. Shareholder 23-MAY-1996 - Panama Papers
Douglas and Diana Damon as Trustees of the "Douglas and Diana Damon Family Trust" Shareholder 24-MAY-1996 - Panama Papers
John Durkin Shareholder 23-MAY-1996 - Panama Papers
John Durkin Shareholder 30-APR-2013 - Panama Papers
Triumph Trading Limited Shareholder 23-MAY-1996 - Panama Papers
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Intermediary

Status Data From
LENNOX PATON ACTIVE Panama Papers
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