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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 (8)

Role From To Incorporation Jurisdiction Status Data From
ZEEBEST PROPERTIES LIMITED Shareholder 07-OCT-2005 - 16-AUG-2005 British Virgin Islands Changed agent Panama Papers
DARNLEY HOLDINGS LIMITED Shareholder 06-JAN-2005 - 15-OCT-2004 British Virgin Islands Changed agent Panama Papers
PIZZICATO INVESTMENTS LIMITED Shareholder 20-NOV-2000 19-JUL-2007 15-MAR-2000 British Virgin Islands Active Panama Papers
TORWOOD INVESTMENTS LIMITED Shareholder 21-SEP-2001 29-APR-2002 06-SEP-2001 British Virgin Islands Active Panama Papers
PROMENADE INVESTMENTS LIMITED Shareholder 08-JAN-2003 - 27-OCT-1992 British Virgin Islands Active Panama Papers
LAMOTTE INTERNATIONAL HOLDINGS LIMITED Shareholder 04-APR-1996 - 13-SEP-1995 British Virgin Islands Changed agent Panama Papers
LAMOTTE INTERNATIONAL HOLDINGS LIMITED Shareholder 25-JAN-2000 - 13-SEP-1995 British Virgin Islands Changed agent Panama Papers
MOONBIRD LIMITED Shareholder 16-JAN-2004 - 23-DEC-2003 British Virgin Islands Dissolved Panama Papers
MONTYAMBER LIMITED Shareholder 13-OCT-2005 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 30-JUN-2002 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 20-MAR-2002 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 12-DEC-2003 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 19-JUL-2002 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 07-FEB-2006 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 18-SEP-2007 18-SEP-2007 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 18-JUN-2007 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 30-JUL-2003 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 25-SEP-2002 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 23-JAN-2004 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 28-APR-2004 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 21-JUL-2004 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 20-DEC-2004 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 05-MAR-2003 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 31-DEC-2002 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 23-APR-2003 - 21-FEB-2002 British Virgin Islands Active Panama Papers
MONTYAMBER LIMITED Shareholder 07-MAR-2005 - 21-FEB-2002 British Virgin Islands Active Panama Papers

Officer (9)

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 INVESTMETNS LIMITED Similar name and address as - - Panama Papers
DAMOR INVESTMENTS LIMITED Similar name and address as - - Panama Papers
DAMOR INVESTMENTS LIIMITED Similar name and address as - - Panama Papers
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
DAMOR INVESTMENTS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YD 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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