Officer:
Damain Calderbank
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tesfold Commercial Inc. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Dead | Offshore Leaks |
| REYTECH INVEST INC. | Director | 2007-11-27 | - | 27-NOV-2007 | Not identified | Active | Offshore Leaks |
| Vakant Enterprises Inc | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| GOLDENBRINX LIMITED | Shareholder | 2007-09-20 | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| ENGEPRODUCT COMPANY LTD. | Director | 2007-11-27 | - | 27-NOV-2007 | Not identified | Dead | Offshore Leaks |
| NEEDMOUNT LTD. | Director | 2007-04-11 | - | 24-AUG-2006 | Not identified | Active | Offshore Leaks |
| KEMATEF GROUP CORP. | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
| Aistery Trading Inc. | Director | 2008-02-25 | - | 23-FEB-2008 | Not identified | Active | Offshore Leaks |
| Emment Group Limited | Director | 2005-06-16 | 2005-09-27 | 12-MAY-2004 | Not identified | Active | Offshore Leaks |
| ROMPERSTAR LTD. | Shareholder | 2006-06-23 | - | 23-JUN-2006 | Not identified | Active | Offshore Leaks |
| GIAL SYSTEMS, INC. | Director | 2007-07-01 | 2008-07-01 | 28-JUL-2006 | 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 |
| Holdy Impex, Corp. | Director | 2005-06-19 | 2006-05-29 | 18-JUN-2004 | Not identified | Transferred OUT | 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 |
| 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 |
| Nutritek International, Corp. | Director | 2005-08-24 | - | 12-MAR-2004 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Damian Calderbank | Similar name and address as | - | - | Offshore Leaks |
| Damian Calderbank | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.