The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Damila Holding Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-NOV-2008

Connections:

Officer (18)

Role From To Data From
Scott - Timothy J Director 31-MAR-2010 09-MAY-2013 Paradise Papers
Klassen - Kenneth George Director 09-MAY-2013 - Paradise Papers
Nagle - Gary Director 31-MAR-2010 - Paradise Papers
Villeneuve - Shelly A Secretary 01-DEC-2008 31-MAR-2010 Paradise Papers
Perezagua Marin - Carlos President 03-OCT-2013 - Paradise Papers
Perezagua Marin - Carlos Director 03-OCT-2013 - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Outerbridge - Donna S Secretary 01-DEC-2008 01-DEC-2008 Paradise Papers
Kalmin - Steven Frank President 01-DEC-2008 03-OCT-2013 Paradise Papers
Kalmin - Steven Frank Director 01-DEC-2008 03-OCT-2013 Paradise Papers
Hubmann - Andreas Peter Vice-president 01-DEC-2008 - Paradise Papers
Hubmann - Andreas Peter Director 01-DEC-2008 - Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Cox - Bernett Director 01-DEC-2008 01-DEC-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 01-DEC-2008 31-MAR-2010 Paradise Papers
Jones - Michael Director 01-DEC-2008 31-MAR-2011 Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Director 01-DEC-2008 31-MAR-2010 Paradise Papers
Rawlins - Ruby L Director 01-DEC-2008 01-DEC-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Other (1)

Data From
Glencore Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

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