Entity:
Damnaz Holdings (B.V.I) Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAMNAZ CEMENT COMPANY LIMITED | Shareholder | 27-APR-2009 | 26-JAN-2010 | Panama Papers |
| M P HOLDINGS ASSOICATES LIMITED | Shareholder | 20-MAY-2009 | 09-NOV-2010 | Panama Papers |
| Mr Ola Ora | Shareholder | 09-NOV-2010 | - | Panama Papers |
| Mr Finn Arnoldson | Shareholder | 09-NOV-2010 | - | Panama Papers |
| Mr Trond Waep | Shareholder | 09-NOV-2010 | - | Panama Papers |
| Dr Ibrahim Gobhir | Shareholder | 09-NOV-2010 | - | Panama Papers |
| FALCON NOMINEES LIMITED | Shareholder | 01-APR-2009 | 27-APR-2009 | Panama Papers |
| TAIFO INTEGRATED INVESTMENT LTD | Shareholder | 26-JAN-2010 | 09-NOV-2010 | Panama Papers |
| TAIFO INTEGRATED INVESTMENT LIMITED | Shareholder | 26-JAN-2010 | 20-MAY-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHESTERFIELD GROUP LIMITED | 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.