by The International Consortium of Investigative Journalists
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Entity

Damila Holding Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 26-NOV-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

Other

Data From
Glencore Group Paradise Papers - Appleby
Spinner

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