Dambovita S.A. -
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2002-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10098888
Relationships
- [Representation, incoming] intermediary of EST SA
- [Ownership, incoming] shareholder of NEW ERA FINANCIAL CONSULTANCY SERVICES LTD.
- [Ownership, incoming] shareholder of MIMEL INSAAT SANAYI VE TICARET A.S.
- [Ownership, incoming] shareholder of NEW ERA FINANCIAL CONSULTANCY SERVICES LTD.
- [Ownership, incoming] shareholder of MR. SALAHI OZTURK
- [Ownership, incoming] shareholder of MR. CENK KÜCÜK
- [Ownership, incoming] shareholder of MR. CHARLES HELVERT
- [Ownership, incoming] shareholder of APRIL TRADING INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of ORB ESTATES PLC
- [Ownership, incoming] shareholder of NEW ERA FINANCIAL CONSULTANCY SERVICES LTD.
- [Ownership, incoming] shareholder of Mr. Cenk KÜCÜK
- [Ownership, incoming] shareholder of MR. CENK KÜCÜK
- [Ownership, incoming] shareholder of ORB ESTATES PLC
- [Ownership, incoming] shareholder of APRIL TRADING INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of CENK DEMIR SANAYI VE TICARET A.S.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of NEW ERA FINANCIAL CONSULTANCY SERVICES LTD.
- [Ownership, incoming] shareholder of MR. CHARLES HELVERT
- [Ownership, incoming] shareholder of ORB ESTATES PLC
- [Ownership, incoming] shareholder of NEW ERA FINANCIAL CONSULTANCY SERVICES LTD.