Officer:
DAMONT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRUDEN INC. | Director | 13-AUG-2004 | 28-JUL-2015 | 10-SEP-1992 | Bahamas | - | Bahamas Leaks |
| CRUDEN INC. | Secretary | 13-AUG-2004 | - | 10-SEP-1992 | Bahamas | - | Bahamas Leaks |
| THOW INC. | Director | 13-AUG-2004 | 28-JUL-2015 | 07-MAY-1992 | Bahamas | - | Bahamas Leaks |
| THOW INC. | Secretary | 13-AUG-2004 | - | 07-MAY-1992 | Bahamas | - | Bahamas Leaks |
| ONICH CORPORATION | Secretary | 13-AUG-2004 | - | 10-SEP-1992 | Bahamas | - | Bahamas Leaks |
| ONICH CORPORATION | Director | 13-AUG-2004 | 28-JUL-2015 | 10-SEP-1992 | Bahamas | - | Bahamas Leaks |
| RATTRAY LIMITED | Secretary | 13-AUG-2004 | - | 10-SEP-1992 | Bahamas | - | Bahamas Leaks |
| RATTRAY LIMITED | Director | 13-AUG-2004 | 28-JUL-2015 | 10-SEP-1992 | Bahamas | - | Bahamas Leaks |
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.