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Damstone Limited

Offshore · Sanction-linked entity

Damstone Limited is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

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

Directors
Director	Role	Start date	End date
Kinanis - Panagiotis	director of	2004-08-24	-
General Controllers Limited	director of	2013-04-05	-
Zoulian Limited	secretary of	2004-08-24	-

Linked from
Subject	Role	Start date	End date
Boris Romanovich Rotenberg	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Boris Romanovich Rotenberg	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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