by The International Consortium of Investigative Journalists
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Entity

Damnaz Holdings (B.V.I) Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DAMNAZ CEMENT COMPANY LIMITED Shareholder 27-APR-2009 26-JAN-2010 Panama Papers
Dr Ibrahim Gobhir Shareholder 09-NOV-2010 - Panama Papers
FALCON NOMINEES LIMITED Shareholder 01-APR-2009 27-APR-2009 Panama Papers
M P HOLDINGS ASSOICATES LIMITED Shareholder 20-MAY-2009 09-NOV-2010 Panama Papers
Mr Finn Arnoldson Shareholder 09-NOV-2010 - Panama Papers
Mr Ola Ora Shareholder 09-NOV-2010 - Panama Papers
Mr Trond Waep Shareholder 09-NOV-2010 - Panama Papers
TAIFO INTEGRATED INVESTMENT LIMITED Shareholder 26-JAN-2010 20-MAY-2010 Panama Papers
TAIFO INTEGRATED INVESTMENT LTD Shareholder 26-JAN-2010 09-NOV-2010 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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