Mr. Damian Calderbank
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
- AE
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20828
Relationships (showing 100 of 149)
- [Directorship, outgoing] director of Talwin Enterprises Ltd.
- [Directorship, outgoing] director of Kerby Trade, Ltd.
- [Directorship, outgoing] director of Godiwell Trading, Inc.
- [Directorship, outgoing] director of Maripon Management, Inc.
- [Directorship, outgoing] director of Dennison Universal, Inc.
- [Ownership, outgoing] shareholder of Dennison Universal, Inc.
- [Directorship, outgoing] director of Arfort Systems, Inc.
- [Directorship, outgoing] director of Etein Management, Corp.
- [Ownership, outgoing] shareholder of Lillerod Commercial, Corp.
- [Directorship, outgoing] director of Lillerod Commercial, Corp.
- [Directorship, outgoing] director of TGP Group, Ltd.
- [Ownership, outgoing] shareholder of TGP Group, Ltd.
- [Directorship, outgoing] director of Pomington Ltd.
- [Directorship, outgoing] secretary of Pomington Ltd.
- [Ownership, outgoing] shareholder of Godiwell Trading, Inc.
- [Directorship, outgoing] director of BCG Systems, Inc.
- [Directorship, outgoing] director of Guimbel Enterprises, Inc.
- [Directorship, outgoing] director of Asmel Invest, Ltd.
- [Directorship, outgoing] director of Orvitel Enterprises, Corp.
- [Directorship, outgoing] director of L.F.M. Systems Ltd.
- [Ownership, outgoing] shareholder of L.F.M. Systems Ltd.
- [Directorship, outgoing] director of Dayton Commercial Limited
- [Directorship, outgoing] director of Hexham International, Corp.
- [Directorship, outgoing] director of Valta Limited
- [Directorship, outgoing] director of Itrum Holding, Ltd.
- [Ownership, outgoing] shareholder of Itrum Holding, Ltd.
- [Directorship, outgoing] director of Newline Aviation Holdings, Corp.
- [Directorship, outgoing] director of Glenhouse Systems, Inc.
- [Directorship, outgoing] director of Laitingen Financial, Inc.
- [Directorship, outgoing] director of Foranen Consulting, Ltd.
- [Directorship, outgoing] director of Tomodachi Tech., Ltd.
- [Ownership, outgoing] shareholder of SibInterInvest Ltd.
- [Directorship, outgoing] director of Branderlay Systems, Corp.
- [Directorship, outgoing] director of VEFOLD BUSINESS, CORP.
- [Ownership, outgoing] shareholder of VEFOLD BUSINESS, CORP.
- [Directorship, outgoing] director of RAIDER INVEST, CORP.
- [Directorship, outgoing] director of Kaniston, Ltd.
- [Directorship, outgoing] director of Heigar Industries, Inc.
- [Directorship, outgoing] director of LOIST HOLDING, CORP.
- [Directorship, outgoing] director of SEPIC ENTERPRISES, LTD.
- [Directorship, outgoing] director of RIDOM MANAGEMENT, LTD.
- [Ownership, outgoing] shareholder of Indigo Marketing International, Ltd.
- [Directorship, outgoing] director of AVISH GROUP, INC.
- [Directorship, outgoing] director of Tafy Management, Corp.
- [Directorship, outgoing] director of Nemiac Systems, Corp.
- [Directorship, outgoing] director of VIGUR UNIVERSAL CORP.
- [Directorship, outgoing] director of DEDAIN BUSINESS INC.
- [Directorship, outgoing] director of LOTHER ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of DEDAIN BUSINESS INC.
- [Ownership, outgoing] shareholder of VIGUR UNIVERSAL CORP.
- [Directorship, outgoing] director of KOLTECH TM LTD.
- [Ownership, outgoing] shareholder of Claibert Group, Inc.
- [Directorship, outgoing] director of Lektok Business, Ltd.
- [Ownership, outgoing] shareholder of PETIEN TRADING, LTD.
- [Directorship, outgoing] director of ROMPERSTAR LTD.
- [Directorship, outgoing] director of GERMONT SYSTEMS, LTD.
- [Directorship, outgoing] director of KEMSUT FINANCIAL, INC.
- [Directorship, outgoing] director of MEPICAL CORPORATION
- [Directorship, outgoing] director of Editorial Limited
- [Directorship, outgoing] director of KLARMON TRADING, CORP.
- [Directorship, outgoing] director of VESSMIR SYSTEMS, INC.
- [Ownership, outgoing] shareholder of VIAL ENTERPRISES, CORP.
- [Directorship, outgoing] director of ETOID CORPORATION
- [Ownership, outgoing] shareholder of Glenhouse Systems, Inc.
- [Directorship, outgoing] director of DAIVON SYSTEMS LTD.
- [Directorship, outgoing] director of S.N. Co. Alliance, Ltd.
- [Ownership, outgoing] shareholder of Kaniston, Ltd.
- [Directorship, outgoing] director of Dorliak Ltd.
- [Directorship, outgoing] director of Restall Industries, Ltd.
- [Directorship, outgoing] director of Tenison Enterprises, Inc.
- [Ownership, outgoing] shareholder of Tenison Enterprises, Inc.
- [Ownership, outgoing] shareholder of Morant Holding, Ltd.
- [Directorship, outgoing] director of Beise Industries Inc.
- [Directorship, outgoing] director of Delmar Trading Limited
- [Ownership, outgoing] shareholder of Imex trading Group Ltd.
- [Directorship, outgoing] director of Imex trading Group Ltd.
- [Directorship, outgoing] director of S&A Assayers Ltd.
- [Directorship, outgoing] director of Sullivan Systems, Inc.
- [Ownership, outgoing] shareholder of Lektok Business, Ltd.
- [Directorship, outgoing] director of JNI Trans, Ltd.
- [Ownership, outgoing] shareholder of JNI Trans, Ltd.
- [Directorship, outgoing] director of Magnum Capital Partners S.A.
- [Directorship, outgoing] director of Multitoys Manufacturing Group Ltd
- [Directorship, outgoing] director of Defier Group Ltd.
- [Directorship, outgoing] director of Jemony Business Corp.
- [Directorship, outgoing] director of Febory Group Corp.
- [Directorship, outgoing] director of Loate Enterprises Corp.
- [Directorship, outgoing] director of Desoid Consulting Ltd.
- [Directorship, outgoing] director of Towery Systems Ltd.
- [Directorship, outgoing] director of Aerolite Mosaic Limited
- [Directorship, outgoing] director of Irolent Corporation
- [Directorship, outgoing] director of Global Prospective Investment Ltd.
- [Directorship, outgoing] director of Moling Enterprises Corp.
- [Directorship, outgoing] director of Loatic Trading Corp.
- [Directorship, outgoing] director of Raster Services Ltd.
- [Directorship, outgoing] director of Sibory Group Ltd.
- [Directorship, outgoing] director of Remony Group Corp.
- [Ownership, outgoing] shareholder of Moling Enterprises Corp.
- [Directorship, outgoing] director of Aviajet Services Ltd.
- [Directorship, outgoing] director of Laverlen Industries Corp.