by The International Consortium of Investigative Journalists
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Entity

DAMINO ASSOCIATES LTD.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAMINO ASSOCIATES LTD. Same company as - - 17-NOV-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JAMES MERCHANTS LTD. Shareholder 29-APR-2001 18-JUN-2001 Panama Papers
FREDERICK MARTIN POTTER Shareholder 18-JUN-2001 30-MAR-2005 Panama Papers
COVELLE MANAGEMENT S.A. Shareholder 30-MAR-2005 18-AUG-2008 Panama Papers
COVELLE MANAGEMENT S.A. Shareholder 18-JUN-2001 30-MAR-2005 Panama Papers
Aptus Intervest Limited Shareholder 28-SEP-2011 - Panama Papers
RUSSIAN INVESTORS SECURITIES LIMITED Shareholder 18-AUG-2008 28-SEP-2011 Panama Papers
INTERNATIONAL NOMINEES LIMITED Shareholder 04-DEC-1997 29-APR-2001 Panama Papers
Aleksandrs Ivanovs Beneficiary - - Panama Papers
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Intermediary

Status Data From
ARETI CHARIDEMOU & ASSOCIATES L.L.C. ACTIVE Panama Papers
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