DAMOR INVESTMENTS LIMITED
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12169810
Relationships
- [Ownership, outgoing] shareholder of ZEEBEST PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MOONBIRD LIMITED
- [Ownership, outgoing] shareholder of LAMOTTE INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LAMOTTE INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TORWOOD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of MONTYAMBER LIMITED
- [Ownership, outgoing] shareholder of DARNLEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PIZZICATO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PROMENADE INVESTMENTS LIMITED