Officer:
DAMIAN JAMES CALDERBANK
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART COMMERCE CORP. | Shareholder | 08-APR-2009 | 02-NOV-2012 | 08-APR-2009 | British Virgin Islands | Active | Panama Papers |
| PERMANENT GAIN INVESTMENTS LIMITED | Shareholder | 08-DEC-2009 | - | 12-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| WOODMAN INTERNATIONAL LTD | Shareholder | 13-APR-2010 | 19-MAY-2010 | 07-NOV-2003 | Seychelles | Active | Panama Papers |
| IMT INVESTMENT FOUNDATION INC. | Shareholder | 17-DEC-2009 | - | 06-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BW TRADING ASSOCIATES LIMITED | Shareholder | 31-MAR-2009 | - | 21-FEB-2008 | Samoa | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAMIAN JAMES CALDERBANK | Similar name and address as | - | - | Panama Papers |
| CALDERBANK DAMIAN JAMES | Same name as | - | - | Bahamas Leaks |
Address (1)
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.