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DAMIE LTD

Offshore · Sanction-linked entity
TypeCompany[sources]
NameDAMIE LTD[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55078218[sources]
Registration numberC80082[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
ILJA GARVIN WOLF-BAUWENSjudicial representative of--
Directors
DirectorRoleStart dateEnd date
ILJA GARVIN WOLF-BAUWENSdirector of · legal representative of--
JORG WERNERsecretary of--
Owners
OwnerPercentage heldStart dateEnd date
JORG WERNER---
ILJA GARVIN WOLF-BAUWENS---

Data sources

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,828

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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