by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Damor Investments Limited

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OTTER INVESTMENTS INC. Shareholder 15-JUN-2011 - 18-JUN-1982 Panama Active Panama Papers
Fairmile Estates Limited Shareholder 09-JUL-2010 18-AUG-2010 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
Fairmile Estates Limited Shareholder 18-AUG-2010 - 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
Troubadour Global Limited Shareholder 17-NOV-2010 11-DEC-2012 22-MAR-2010 British Virgin Islands Changed agent Panama Papers
Wadjet Limited Shareholder 21-DEC-2011 - 05-AUG-2011 British Virgin Islands Active Panama Papers
ULISSE PROPERTIES LIMITED Shareholder 03-SEP-2013 - 25-MAY-2008 British Virgin Islands Active Panama Papers
Darden Overseas Inc. Shareholder 26-FEB-2014 09-SEP-2015 28-AUG-2003 British Virgin Islands Active Panama Papers
Blue Gold International Limited Shareholder 26-FEB-2013 09-SEP-2015 10-JAN-2005 British Virgin Islands Active Panama Papers
Nuevo Mundo Holdings Corp. Shareholder 26-FEB-2013 09-SEP-2015 10-JAN-2005 British Virgin Islands Active Panama Papers
Heli Aviation Limited Shareholder 03-SEP-2013 - 03-MAY-2010 British Virgin Islands Active Panama Papers
CHRIMBO LIMITED Shareholder 15-DEC-2006 01-NOV-2012 30-JUN-1997 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
Damor Investments Limited Similar name and address as - - Panama Papers
Damor Investments Limited Similar name and address as - - Panama Papers
Damor Investments Limited Similar name and address as - - Panama Papers
Damor Investments Limited Similar name and address as - - Panama Papers
Damor Investments Limited Similar name and address as - - Panama Papers
Spinner

Address

Data From
La Motte Chambers St Helier JE1 1PB Jersey Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now