by The International Consortium of Investigative Journalists
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Entity

DANAMO GROUP LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-DEC-2009
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DANAMO GROUP LIMITED Same name and registration date as - - 24-DEC-2009 Nevada Active Panama Papers
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Officer

Role From To Data From
BLUE OCEAN GROUP FOUNDATION Shareholder 21-MAY-2013 - Panama Papers
BLUE OCEAN GROUP FOUNDATION Shareholder 24-DEC-2009 12-APR-2012 Panama Papers
PAULA ESQUIVEL CARRILLO Shareholder 12-APR-2012 21-MAY-2013 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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