Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Fernsong Limited | Director | 2007-03-21 | - | 12-DEC-2006 | Not identified | Active | Offshore Leaks |
Neave Limited | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Transferred OUT | Offshore Leaks |
BERKSHIR BUSINESS LTD. | Shareholder | 2007-11-09 | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
BERKSHIR BUSINESS LTD. | Director | 2007-11-09 | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
BASIC MECHANISM LTD. | Director | 2008-01-31 | - | 31-JAN-2008 | Not identified | Dead | Offshore Leaks |
BASIC MECHANISM LTD. | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Not identified | Dead | Offshore Leaks |
Taurus MG Limited | Director | 2007-06-26 | - | 26-JUN-2007 | Not identified | Dead | Offshore Leaks |
Taurus MG Limited | Shareholder | 2007-06-26 | - | 26-JUN-2007 | Not identified | Dead | Offshore Leaks |
AMARINA BUSINESS LIMITED | Shareholder | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
AMARINA BUSINESS LIMITED | Director | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
World Digital Limited | Secretary | 2007-05-22 | - | 22-MAY-2007 | Not identified | Dead | Offshore Leaks |
World Digital Limited | Director | 2007-05-22 | - | 22-MAY-2007 | Not identified | Dead | Offshore Leaks |
Atoll Invest Corp. | Shareholder | 2007-08-02 | - | 02-AUG-2007 | Not identified | Dead | Offshore Leaks |
Atoll Invest Corp. | Director | 2007-08-02 | - | 02-AUG-2007 | Not identified | Dead | Offshore Leaks |
Emirald Investment Inc. | Director | 2007-08-03 | - | 03-AUG-2007 | Not identified | Dead | Offshore Leaks |
Emirald Investment Inc. | Shareholder | 2007-08-03 | - | 03-AUG-2007 | Not identified | Dead | Offshore Leaks |
UPM-NORDLAND LTD. | Director | 2007-07-25 | - | 25-JUL-2007 | Not identified | Dead | Offshore Leaks |
UPM-NORDLAND LTD. | Shareholder | 2007-07-25 | - | 25-JUL-2007 | Not identified | Dead | Offshore Leaks |
KLEMARENT GLOBAL LTD. | Director | 2007-06-01 | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
KLEMARENT GLOBAL LTD. | Shareholder | 2007-06-01 | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
Dartmoor Consultants S.A. | Director | 2005-08-01 | 2009-10-22 | 20-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
FAIRBIS INVESTMENTS LIMITED | Shareholder | 2007-05-08 | - | 08-MAY-2007 | Not identified | Active | Offshore Leaks |
FAIRBIS INVESTMENTS LIMITED | Director | 2007-05-08 | 2008-09-23 | 08-MAY-2007 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Damian James Calderbank | Similar name and address as | - | - | Panama Papers |
Damian James Calderbank | Similar name and address as | - | - | Panama Papers |
Damian James Calderbank | Similar name and address as | - | - | Panama Papers |
Damian James Calderbank | Similar name and address as | - | - | Offshore Leaks |
CALDERBANK DAMIAN JAMES | Same name as | - | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more