by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Damain Calderbank

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aistery Trading Inc. Director 2008-02-25 - 23-FEB-2008 Not identified Active Offshore Leaks
Ameland Industries, Ltd. Shareholder 2006-07-17 - 12-MAR-2004 Not identified Active Offshore Leaks
Ameland Industries, Ltd. Director 2005-06-17 - 12-MAR-2004 Not identified Active Offshore Leaks
Amros Management, Corp. Director 2005-08-11 - 11-AUG-2005 Not identified Active Offshore Leaks
Amros Management, Corp. Shareholder 2005-08-12 - 11-AUG-2005 Not identified Active Offshore Leaks
Armolle Corporation Shareholder 2007-11-16 - 01-JAN-2007 Not identified Liquidated Offshore Leaks
Dellmot Capital, Corp. Director 2008-06-01 - 24-OCT-2005 Not identified Active Offshore Leaks
ENGEPRODUCT COMPANY LTD. Director 2007-11-27 - 27-NOV-2007 Not identified Dead Offshore Leaks
Emment Group Limited Director 2005-06-16 2005-09-27 12-MAY-2004 Not identified Active Offshore Leaks
GIAL SYSTEMS, INC. Director 2007-07-01 2008-07-01 28-JUL-2006 Not identified Active Offshore Leaks
GOLDENBRINX LIMITED Shareholder 2007-09-20 - 20-SEP-2007 Not identified Active Offshore Leaks
Holdy Impex, Corp. Director 2005-06-19 2006-05-29 18-JUN-2004 Not identified Transferred OUT Offshore Leaks
KEMATEF GROUP CORP. Director 2006-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
NEEDMOUNT LTD. Director 2007-04-11 - 24-AUG-2006 Not identified Active Offshore Leaks
Nutritek International, Corp. Director 2005-08-24 - 12-MAR-2004 Not identified Active Offshore Leaks
REYTECH INVEST INC. Director 2007-11-27 - 27-NOV-2007 Not identified Active Offshore Leaks
ROMPERSTAR LTD. Shareholder 2006-06-23 - 23-JUN-2006 Not identified Active Offshore Leaks
Tesfold Commercial Inc. Director 2008-04-22 - 22-APR-2008 Not identified Dead Offshore Leaks
Vakant Enterprises Inc Director 2008-04-22 - 22-APR-2008 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Damian Calderbank Similar name and address as - - Offshore Leaks
Damian Calderbank Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Flat 2804, P. O. Box 7045, Al Murekhi Tower, Sheik Zayed Road, Dubai, UAE Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now