Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Damstone Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus · Isle of Man | [sources] | |||
ICIJ ID | 82020925 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | 151551 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kinanis - Panagiotis | director of | - | ||
Zoulian Limited | secretary of | - | ||
General Controllers Limited | director of | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Boris Romanovich Rotenberg Sanctioned entity | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Boris Romanovich Rotenberg Sanctioned entity | - | - | - |