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Damarton Group Ltd.

Offshore

Damarton Group Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Damarton Group Ltd.				[sources]
Incorporation date	2005-02-04				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus · British Virgin Islands				[sources]
ICIJ ID	225053				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`640742`				[sources]
Status	Active				[sources]
Address	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Standard Directors Ltd.	director of	2005-02-04	2005-02-04

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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