Entity:
Damlos Investments Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Puma Energy International B.V. | Shareholder | - | - | Paradise Papers |
| Trafigura Beheer B.V. | Shareholder | - | - | Paradise Papers |
| Hudsun Management Services Limited | Director | 12-JUL-2011 | 12-JUL-2011 | Paradise Papers |
| Symolon - Laurent Stephan | Director | 22-AUG-2011 | - | Paradise Papers |
| S.O. Clover Management Limited | Director | 12-JUL-2011 | 22-AUG-2011 | Paradise Papers |
| Trafigura Pte. Ltd | Shareholder | - | - | Paradise Papers |
| Portman Nominees Limited | Shareholder | - | - | Paradise Papers |
| Chazarain - Denis Henri Benjamin | Director | 22-AUG-2011 | - | Paradise Papers |
| Eladari - Pierre Rene Xavier | Director | 22-AUG-2011 | - | Paradise Papers |
Intermediary (2)
Address (1)
Other (1)
| Data From | |
|---|---|
| Trafigura Group | Paradise Papers |
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.