Entity:
DAMELO GROUP, INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLEB KLOKOV | Shareholder | 13-OCT-2004 | - | Panama Papers |
| ALEXEY FILIPPOV | Shareholder | 13-OCT-2004 | - | Panama Papers |
| NIKOLAV FILIPPOV | Shareholder | 13-OCT-2004 | - | Panama Papers |
| VLADIMIR BOBROV | Shareholder | 13-OCT-2004 | - | Panama Papers |
| Nikolay Filippov | Beneficiary | - | - | Panama Papers |
| Gleb Klokov | Beneficiary | - | - | Panama Papers |
| Vladimir Bobrov | Beneficiary | - | - | Panama Papers |
| Alexey Filippov | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OMNI MANAGEMENT CONSULTANCY FZE | 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.