by The International Consortium of Investigative Journalists
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Entity

DARFIELD LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2004 Inactivation: 28-MAY-2014 Struck off: 31-DEC-2012
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Ireland
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Connections

Officer

Role From To Data From
EURO-AMEX EXCHANGE, INC. Shareholder 07-JAN-2004 - Panama Papers
Yerlan Kossayev Shareholder 10-SEP-2010 - Panama Papers
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Intermediary

Status Data From
INT.OFFSHORE SERVICES G ACTIVE Panama Papers
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