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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DAMOR INVESTMENTS LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 13-JUL-2007 26-MAR-2010 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 01-APR-2005 26-MAR-2010 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 03-AUG-2005 26-MAR-2010 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 23-MAY-2008 12-JUN-2008 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 07-FEB-2005 11-MAR-2005 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 14-OCT-2005 24-OCT-2005 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 25-JAN-2009 26-MAR-2010 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 11-MAR-2005 31-MAR-2005 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 18-OCT-2005 19-DEC-2005 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 18-MAR-2005 21-MAR-2005 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 17-FEB-2006 13-JUL-2007 04-JAN-2005 British Virgin Islands Discontinued Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED Shareholder 14-AUG-2006 04-APR-2008 04-JAN-2005 British Virgin Islands Discontinued Panama Papers

Officer (3)

Role From To Data From
DAMOR INVESTMENTS LIMITED Similar name and address as - - Panama Papers
DAMOR INVESTMENT LIMITED Similar name and address as - - Panama Papers
DAMOR INVESTMENTS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
La Motte Chambers; St. Helier; Jersey JE1 1BJ Panama Papers

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Panama Papers
Mossack Fonseca

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.

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