Officer:
Damor Investments Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Heli Aviation Limited | Shareholder | 03-SEP-2013 | - | 03-MAY-2010 | 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 |
| Darden Overseas Inc. | Shareholder | 26-FEB-2014 | 09-SEP-2015 | 28-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| OTTER INVESTMENTS INC. | Shareholder | 15-JUN-2011 | - | 18-JUN-1982 | Panama | Active | Panama Papers |
| CHRIMBO LIMITED | Shareholder | 15-DEC-2006 | 01-NOV-2012 | 30-JUN-1997 | British Virgin Islands | 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 |
Officer (3)
| 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 |
Address (1)
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.