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Dunmore Corporation

Dunmore Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dunmore Corporation · Данмор Корпорейшн · دنمور كوربوريشن				[sources]
Incorporation date	1996-06-18				[sources]
Legal form	პარტნიორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Bahamas Nassau Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, PO Box N3944				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Mamuka Khazaradze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Badri Japaridze	50	1996-06-18	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

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