Officer:
COVELLE MANAGEMENT S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAMINO ASSOCIATES LTD. | Shareholder | 30-MAR-2005 | 18-AUG-2008 | 17-NOV-1997 | Bahamas | Active | Panama Papers |
| DAMINO ASSOCIATES LTD. | Shareholder | 18-JUN-2001 | 30-MAR-2005 | 17-NOV-1997 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COVELLE MANAGEMENT S.A. | Similar name and address as | - | - | 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.